UK Companies House feature
BIBBY WAVEMASTER 2 LIMITED
Cash
—
Latest balance sheet
Net assets
-£1M
-162.6% vs 2020
Employees
0
Average over period
Profit before tax
-£676K
-180.2% vs 2020
Profile
- Company number
- 11077837
- Status
- Active
- Incorporation
- 2017-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £9,479,153 | £8,647,157 | |
| Operating profit | — | £2,054,047 | £1,828,753 | |
| Profit before tax | — | £842,411 | -£675,666 | |
| Net profit | — | £841,656 | -£676,443 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £40,005,237 | £40,065,508 | |
| Net assets | — | -£415,949 | -£1,092,392 | |
| Equity | -£1,257,605 | -£415,949 | -£1,092,392 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above approach, the directors have formed the judgement at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2017-11-22 | — | — |
| GILMAN, Nicholas Charles | Director | 2023-11-06 | Dec 1967 | British |
| QUINN, Nigel Colin Patrick | Director | 2023-11-01 | Apr 1971 | British,Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Stephen Henry | Director | 2017-11-22 | 2021-07-09 |
| CALLENDER, Alexei Robert | Director | 2017-11-22 | 2019-12-18 |
| CROOK, Ian Kenneth | Director | 2017-11-22 | 2020-01-31 |
| GOODY, Andrew John | Director | 2022-06-01 | 2023-11-01 |
| HUGHES, John Howard | Director | 2017-11-22 | 2024-07-31 |
| MCLAUGHLIN, Carl Paul | Director | 2018-11-01 | 2019-01-31 |
| OSBORNE, Jonathan | Director | 2017-11-22 | 2019-03-31 |
| SAMUELS, Helen Julia | Director | 2020-01-31 | 2020-10-30 |
| WORDEN, Susan Erica Ann | Director | 2020-04-21 | 2022-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bibby Marine Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-22 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | RESOLUTIONS | resolution | resolution |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | TM01 | officers | termination director company with name termination date |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory