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Ibg Immucor Limited

02255660

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE
Incorporated 10/05/1988

Previously known as

Ibg Systems Limited · until 22/11/1999
Freshname No. 76 Limited · until 30/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Richard Ian Hames

director · Since 07/03/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Stephen Martin Calderbank

secretary · Since 27/06/2024

Richard Ian Hames

director · Since 07/03/2024

British · England · Age 48

Stephen Martin Calderbank

secretary · Since 27/06/2024

Former

Andrew John Duncan Ferguson

director · Resigned 01/12/1997

Nicholas Stringer

secretary · Resigned 29/01/2004

Graham John Smallridge

director · Resigned 02/06/2008

Wilfred Thomas Phillips

director · Resigned 02/06/2008

Mervyn Nicholas

director · Resigned 02/06/2008

David Albert Taylor

secretary · Resigned 16/12/2008

Nicholas Stringer

director · Resigned 13/04/2010

Jean-Jacques De Jaegher

director · Resigned 29/06/2010

Peter Gerard Nest

director · Resigned 11/02/2014

Steven Peter Webb

secretary · Resigned 26/02/2016

Christopher Sean Visick

director · Resigned 02/09/2016

Patrick David Waddy

director · Resigned 10/07/2023

Margaret Mary Taylor

director · Resigned 02/11/2023

Klaus Dieter Goegelein

director · Resigned 31/01/2024

Patrick Joseph Lynch

director · Resigned 07/03/2024

Nicholas Bamkin

secretary · Resigned 27/06/2024

Lars Kalfhaus

director · Resigned 14/04/2026

Persons with Significant Control

Werfen, S.A.

Significant control

Plaza De Europa 21-23, 08908', Barcelona

Reg: N/A · Spain · Limited Company

Notified 28/11/2023

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

CLOSE BROTHERS LIMITED

Created 19/08/1993Registered 01/09/1993Satisfied 09/04/2008
charge
satisfied

3I GROUP PLC

Created 26/02/1993Registered 02/03/1993Satisfied 09/04/2008
charge
satisfied

3I PLC

Created 10/01/1989Registered 18/01/1989Satisfied 09/04/2008
charge
satisfied

LLOYDS BANK PLC

Created 19/09/1988Registered 22/09/1988Satisfied 14/05/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1712 The Quadrant Cavendish Avenue
2026-05-05

712 THE QUADRANT CAVENDISH AVENUE

post townWarrington
2026-05-05

WARRINGTON

officer appointedCALDERBANK, Stephen Martin
2026-05-05
officer appointedHAMES, Richard Ian
2026-05-05

CompanyRankvs 420+ SIC 47990 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2023

Turnover

£5.7M

Annual revenue

Net Worth

£4.3M

Balance sheet strength

Cash

£381k

Cash in the bank

Profit Before Tax

£582k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.4M

Fixed Assets

£2.2M

Debtors

£2.4M

Cost of Sales

£1.3M

Gross Profit

£4.3M

Admin Expenses

£3.6M

Operating Profit

£532k

24avg. employees

Balance Sheet

Intangible assets£235k
Assets less current liabilities£4.7M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1(A)

gazette notice voluntary

05/05/20261 page · PDF
DS01

dissolution application strike off company

24/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Accounts filed

accounts with accounts type small

04/02/202626 pages · PDF
SH19

capital statement capital company with date currency figure

24/12/20253 pages · PDF
SH20

legacy

24/12/20251 page · PDF
CAP-SS

legacy

24/12/20251 page · PDF
RESOLUTIONS

resolution

24/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20243 pages · PDF
AAMD

accounts amended with accounts type small

30/09/202424 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202416 pages · PDF
TM02

termination secretary company with name termination date

27/06/20241 page · PDF
AP03

appoint person secretary company with name date

27/06/20242 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
PSC02

notification of a person with significant control

18/12/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Accounts filed

accounts with accounts type small

22/08/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202223 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202222 pages · PDF
Accounts date changed

change account reference date company current shortened

03/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/03/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/03/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20173 pages · PDF
Director details changed

change person director company with change date

19/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201719 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Director appointed

appoint person director company with name date

19/09/20162 pages · PDF
Director resigned

termination director company with name termination date

16/09/20161 page · PDF
Accounts filed

accounts with accounts type full

08/03/201617 pages · PDF
TM02

termination secretary company with name termination date

26/02/20161 page · PDF
AP03

appoint person secretary company with name date

26/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201516 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Director resigned

termination director company with name

19/03/20141 page · PDF
Accounts filed

accounts with accounts type full

03/02/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20114 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201016 pages · PDF
Director resigned

termination director company with name

29/06/20101 page · PDF
Director resigned

termination director company with name

13/04/20101 page · PDF
Director appointed

appoint person director company with name

13/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20095 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
CH03

change person secretary company with change date

21/12/20091 page · PDF
Accounts filed

accounts with accounts type full

06/08/200916 pages · PDF
288a

legacy

23/02/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
363a

legacy

09/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20087 pages · PDF
288b

legacy

16/07/20081 page · PDF
288b

legacy

16/07/20081 page · PDF
288b

legacy

16/07/20081 page · PDF
288a

legacy

16/07/20082 pages · PDF
288a

legacy

16/07/20082 pages · PDF
RESOLUTIONS

resolution

10/07/20089 pages · PDF
AUD

auditors resignation company

06/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
RESOLUTIONS

resolution

29/05/20087 pages · PDF
225

legacy

28/05/20081 page · PDF
403a

legacy

16/05/20081 page · PDF
403a

legacy

15/04/20082 pages · PDF
403a

legacy

15/04/20082 pages · PDF
403a

legacy

15/04/20082 pages · PDF
128(3)

legacy

08/04/20081 page · PDF
128(4)

legacy

04/04/20081 page · PDF
Accounts filed

accounts with accounts type full

28/12/200717 pages · PDF
363a

legacy

20/12/20074 pages · PDF
363a

legacy

03/01/20075 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200617 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200616 pages · PDF
363s

legacy

29/12/20058 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200518 pages · PDF
363s

legacy

23/12/200410 pages · PDF