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Bibby Transmissions Limited

00158829

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 16/09/1919

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

25620
Machining

Officers

Mr Marios Loizides

secretary · Since 01/08/2022

Mr Stefan Greving

director · Since 12/05/2023

ASSOCIATE GENERAL COUNSEL

GERMAN · GERMANY · Age 52

Mr Mark Klossner

director · Since 12/05/2023

SENIOR VP / GM

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Altra Industrial Motion Uk Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 3141672 · Companies House · Limited Company

Notified 01/11/2018

Former PSCs

Bibby Group Limited

Ceased 31/10/2018

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2007Registered 10/03/2007
charge
satisfied

MITHRAS INVESTMENT TRUST PLC

Created 26/07/2001Registered 02/08/2001Satisfied 27/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2001Registered 02/08/2001Satisfied 15/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2000Registered 25/07/2000Satisfied 15/02/2006
charge
satisfied

MITHRAS INVESTMENTS TRUST (AS FACILITY AGENT)

Created 07/07/2000Registered 25/07/2000Satisfied 27/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1997Registered 08/04/1997Satisfied 27/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1996Registered 10/07/1996Satisfied 27/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1996Registered 05/01/1996Satisfied 05/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1996Registered 05/01/1996Satisfied 05/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1996Registered 05/01/1996Satisfied 05/07/1996
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1994Registered 25/08/1994Satisfied 19/06/1996
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1994Registered 25/08/1994Satisfied 30/05/1996
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 03/05/1991Satisfied 30/05/1996
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 03/05/1991Satisfied 30/05/1996
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 03/05/1991Satisfied 30/05/1996
charge
satisfied

LLOYDS BANK PLC

Created 26/04/1990Registered 11/05/1990Satisfied 04/04/1992
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 27/02/1985Registered 08/06/1985Satisfied 23/11/1988
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 27/02/1985Registered 08/03/1985Satisfied 23/11/1988

CompanyRankvs 1678+ SIC 25620 peers
35

Financial strength48th percentile among SIC peers · 12/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1678Bibby Transmissions Limited
45
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£48k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£40k

Working capital

Current Assets

£5k

Current Liabilities

£45k

Debtors

£1k

0avg. employees

Tax at Year End(2021)

Dividends paid£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11-£327k
20232.05+£2.0M
20220.33-£82k
20211.93—

Derived from filed accounts. Not audited figures.