IBI INTERNATIONAL LOGISTICS LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH

Previous name: G4S INTERNATIONAL LOGISTICS (UK) LIMITED (changed on 19-Mar-2020)
Previous name: G4S INTERNATIONAL UK LIMITED (changed on 07-May-2010)
Previous name: SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED (changed on 11-Jul-2005)

Company Number: 01412704
Incorporation date: 01-Feb-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
51210 Freight air transport





SUMMARY

This company is 45.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 821.5 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 512,445
31-Dec-2020 GBP 5,850,982 153,819 -9,827,233 91,033 9,890,019
31-Dec-2019 GBP 7,315,777 17,928 2,218 -15,100 30,810
31-Dec-2018 GBP 7,522,394 429,479 8,323 1,703 71,524 364,575
31-Dec-2017 GBP 7,361,558 432,449 88,963 349,041
31-Dec-2016 GBP 6,131,488 698,469 4,143 27,217 667,109


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,709,476 3,436,614 1,564,337 133,940 196,000 1,739,626 1,935,626
31-Dec-2021 GBP 748,077 2,263,211 1,233,959 106,809 196,000 918,156 1,114,156
31-Dec-2020 GBP 711,900 1,719,806 1,268,628 56,700 196,000 405,711 601,711
31-Dec-2019 GBP 497,230 2,223,339 1,965,525 80,086 196,000 664,063 860,063
31-Dec-2018 GBP 816,376 2,323,926 2,106,762 5,000 633,253 638,253
31-Dec-2017 GBP 1,735,213 3,102,463 2,684,922 5,000 668,678 673,678
31-Dec-2016 GBP 1,423,336 3,040,209 2,511,020 5,000 819,637 824,637

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 97.45% 191,000 5,000 196,000 -516,260
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Vaishali Jagdish PATEL 27 Feb 2019 09 Mar 2020 0 - 1
Resigned Stephanie Claire HEATHERS 24 Jul 2018 27 Feb 2019 0 - 1
Resigned Jodie Louise FRANCE 11 Apr 2016 24 Jul 2018 0 - 1
Resigned John Richard NELSON 21 Jan 2010 05 Aug 2015 0 - 1
Resigned Leonard Keith GATESON 21 Jul 2003 21 Jan 2010 1 - 30
Resigned Anne Patricia MUNSON 29 Sep 2000 21 Jul 2003 0 - 66
Resigned Rafe Anthony WARREN 22 Nov 1993 29 Sep 2000 10 - 78
Resigned Joyce Barbara ONEILL 22 Nov 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kathleen Theresa SHIELDS 23 Mar 2023 Company Director American 1 - 00 (0.0%)
Active Paul HOLT 28 Apr 2020 Director British 1 - 00 (0.0%)
Resigned Michael VINCENT 11 Mar 2020 22 Mar 2023 Company Director British 1 - 42 (40.0%)
Active Harold Francis SHIELDS 11 Mar 2020 Company Director American 2 - 11 (33.3%)
Active Michael SHIELDS 11 Mar 2020 Company Director American 2 - 11 (33.3%)
Active John William ELDER 11 Mar 2020 Company Director American 1 - 11 (50.0%)
Resigned Andrea Stina SANCHEZ 09 Mar 2020 11 Mar 2020 Director - Human Resources British 7 - 58 (66.7%)
Resigned Soren LUNDSBERG-NIELSEN 24 Oct 2019 24 Feb 2020 Solicitor Danish 1 - 4423 (51.1%)
Resigned Joern FRESE 27 Feb 2019 09 Mar 2020 Regional Director Emea German 0 - 10 (0.0%)
Resigned Stephanie Claire HEATHERS 24 Jul 2018 27 Feb 2019 Chartered Accountant British 0 - 10 (0.0%)
Resigned Julian Dominic Stanley HASKARD 01 Mar 2017 09 Mar 2020 Managing Director British 0 - 21 (50.0%)
Resigned Ian Leighton NISBET 11 Apr 2016 01 Jan 2017 Managing Director British 1 - 2010 (47.6%)
Resigned Jodie Louise HOSSEN 11 Apr 2016 24 Jul 2018 Finance Director British 0 - 50 (0.0%)
Resigned John Richard NELSON 03 Dec 2015 23 Oct 2017 Finance Director British 0 - 93 (33.3%)
Resigned Kevin Alastair DUFFEY 04 Aug 2015 04 Dec 2015 Managing Director British 1 - 10 (0.0%)
Resigned Andrew James FARQUHAR 07 Oct 2013 03 Dec 2015 Finance Director British 1 - 1711 (61.1%)
Resigned Kevin O'CONNOR 02 Feb 2012 04 Mar 2013 Director British 0 - 30 (0.0%)
Resigned Leonard Keith GATESON 21 Jan 2010 10 Mar 2014 Director British 1 - 3010 (32.3%)
Resigned Christopher FERGUS 16 Mar 2009 03 Jan 2012 Managing Director British 0 - 20 (0.0%)
Resigned John Richard NELSON 02 Jan 2008 05 Aug 2015 Chief Financial Officer British 0 - 93 (33.3%)
Resigned Benjamin Zeev GLASER 01 Mar 2007 21 May 2007 Director Israeli 0 - 10 (0.0%)
Resigned Allan Michael FINN 01 Mar 2007 01 May 2010 Director British 0 - 10 (0.0%)
Resigned Steven John BURGESS 01 Feb 2007 07 Nov 2007 Director British 0 - 10 (0.0%)
Resigned Christopher FERGUS 06 Jan 2006 28 Feb 2007 None British 0 - 20 (0.0%)
Resigned Richard George HAWKINS 22 Aug 2005 01 Feb 2007 Director British 2 - 31 (20.0%)
Resigned Graham Peter FOSTER 03 Sep 2002 02 Jul 2004 Company Director British 0 - 72 (28.6%)
Resigned Mark Andrew WOOLLEY 01 Mar 2002 01 Feb 2008 Company Director British 0 - 10 (0.0%)
Resigned Andrew James WYLIE 20 Oct 2000 31 Mar 2009 Managing Director British 0 - 10 (0.0%)
Resigned Alexander Kenneth NIVEN 02 Oct 2000 02 Jul 2004 Company Director British 1 - 157 (43.8%)
Resigned Charles KRAMER 18 Jul 1997 14 May 2001 Security Transport American 0 - 10 (0.0%)
Resigned Jonathan Park FROST 22 Nov 1993 31 Jul 1996 Chartered Accountant British 0 - 71 (14.3%)
Resigned Matthew Walton LILL 22 Nov 1993 14 Feb 1997 Director Australian 0 - 10 (0.0%)
Resigned Leonard Michael Gregory HARVEY 22 Nov 1993 29 Sep 2000 Director British 0 - 163 (18.8%)
Resigned John Malcolm BARNETT 22 Nov 1993 Company Director British 0 - 40 (0.0%)
Resigned Donald Emmet CHAMPION 22 Nov 1993 Company Director American 0 - 20 (0.0%)
Resigned Peter Harold YOUNG 22 Nov 1993 Company Director British 0 - 10 (0.0%)
Resigned John Joseph MEEHAN 22 Nov 1993 Freight Forwarder American 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 23.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IBI INTERNATIONAL LOGISTICS LIMITED (01412704) - Active
IBI INTERNATIONAL LIMITED (02192554) - Active
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED (12460894) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-102016-04-102015-04-102014-04-102013-04-10
BIL INCORPORATEDORDINARY196,000
100%
0
0%
0
0%
0
0%
0
0%
G4S INTERNATIONAL 105 (UK) LTDORDINARY0
0%
5,000
100%
5,000
100%
5,000
100%
5,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IBI INTERNATIONAL LOGISTICS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51210 Freight air transport)

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JEVANO LTD 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ 08582774 2018-06-30 20,872 0
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SWISSPORT UK HOLDING LIMITED SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT 07466896 2017-12-31 0 -12,488,000
CHAPMAN FREEBORN HOLDINGS LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 06860099 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IBI INTERNATIONAL LOGISTICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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