BIBBY WAVEMASTER 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
-162.6% vs 2020
Employees
0
Average over period
Profit before tax
-£676K
-180.2% vs 2020
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Operating margin | — | 21.7% | 21.1% | |
| Net margin | — | 8.9% | -7.8% | |
| Return on capital employed | — | 5.1% | 4.6% | |
| Interest cover | — | 1.70x | 0.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
-8.8%
£9,479,153 £8,647,157
-
Cash
—
Not reported
-
Net assets
-162.6%
-£415,949 -£1,092,392
-
Employees
—
Not reported
-
Operating profit
-11%
£2,054,047 £1,828,753
-
Profit before tax
-180.2%
£842,411 -£675,666
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers