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IBI INTERNATIONAL LOGISTICS LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AHPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Paul HOLT | 28 Apr 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michael VINCENT | 11 Mar 2020 | 22 Mar 2023 | Company Director | British | 1 - 4 | 2 (40.0%) |
Active | Harold Francis SHIELDS | 11 Mar 2020 | Company Director | American | 2 - 1 | 1 (33.3%) | |
Active | Michael SHIELDS | 11 Mar 2020 | Company Director | American | 2 - 1 | 1 (33.3%) | |
Active | John William ELDER | 11 Mar 2020 | Company Director | American | 1 - 1 | 1 (50.0%) | |
Resigned | Andrea Stina SANCHEZ | 09 Mar 2020 | 11 Mar 2020 | Director - Human Resources | British | 7 - 5 | 8 (66.7%) |
Resigned | Soren LUNDSBERG-NIELSEN | 24 Oct 2019 | 24 Feb 2020 | Solicitor | Danish | 1 - 44 | 23 (51.1%) |
Resigned | Joern FRESE | 27 Feb 2019 | 09 Mar 2020 | Regional Director Emea | German | 0 - 1 | 0 (0.0%) |
Resigned | Stephanie Claire HEATHERS | 24 Jul 2018 | 27 Feb 2019 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Julian Dominic Stanley HASKARD | 01 Mar 2017 | 09 Mar 2020 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Ian Leighton NISBET | 11 Apr 2016 | 01 Jan 2017 | Managing Director | British | 1 - 20 | 10 (47.6%) |
Resigned | Jodie Louise HOSSEN | 11 Apr 2016 | 24 Jul 2018 | Finance Director | British | 0 - 5 | 0 (0.0%) |
Resigned | John Richard NELSON | 03 Dec 2015 | 23 Oct 2017 | Finance Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Kevin Alastair DUFFEY | 04 Aug 2015 | 04 Dec 2015 | Managing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Andrew James FARQUHAR | 07 Oct 2013 | 03 Dec 2015 | Finance Director | British | 1 - 17 | 11 (61.1%) |
Resigned | Kevin O'CONNOR | 02 Feb 2012 | 04 Mar 2013 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Leonard Keith GATESON | 21 Jan 2010 | 10 Mar 2014 | Director | British | 1 - 30 | 10 (32.3%) |
Resigned | Christopher FERGUS | 16 Mar 2009 | 03 Jan 2012 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Richard NELSON | 02 Jan 2008 | 05 Aug 2015 | Chief Financial Officer | British | 0 - 9 | 3 (33.3%) |
Resigned | Benjamin Zeev GLASER | 01 Mar 2007 | 21 May 2007 | Director | Israeli | 0 - 1 | 0 (0.0%) |
Resigned | Allan Michael FINN | 01 Mar 2007 | 01 May 2010 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven John BURGESS | 01 Feb 2007 | 07 Nov 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher FERGUS | 06 Jan 2006 | 28 Feb 2007 | None | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard George HAWKINS | 22 Aug 2005 | 01 Feb 2007 | Director | British | 2 - 3 | 1 (20.0%) |
Resigned | Graham Peter FOSTER | 03 Sep 2002 | 02 Jul 2004 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Mark Andrew WOOLLEY | 01 Mar 2002 | 01 Feb 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew James WYLIE | 20 Oct 2000 | 31 Mar 2009 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alexander Kenneth NIVEN | 02 Oct 2000 | 02 Jul 2004 | Company Director | British | 1 - 15 | 7 (43.8%) |
Resigned | Charles KRAMER | 18 Jul 1997 | 14 May 2001 | Security Transport | American | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Park FROST | 22 Nov 1993 | 31 Jul 1996 | Chartered Accountant | British | 0 - 7 | 1 (14.3%) |
Resigned | Matthew Walton LILL | 22 Nov 1993 | 14 Feb 1997 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Leonard Michael Gregory HARVEY | 22 Nov 1993 | 29 Sep 2000 | Director | British | 0 - 16 | 3 (18.8%) |
Resigned | John Malcolm BARNETT | 22 Nov 1993 | Company Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Donald Emmet CHAMPION | 22 Nov 1993 | Company Director | American | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Harold YOUNG | 22 Nov 1993 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Joseph MEEHAN | 22 Nov 1993 | Freight Forwarder | American | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2020-04-10 | 2016-04-10 | 2015-04-10 | 2014-04-10 | 2013-04-10 | ||
BIL INCORPORATED | ORDINARY | 196,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
G4S INTERNATIONAL 105 (UK) LTD | ORDINARY | 0 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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52242-Cargo handling for air transport activities |
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52241-Cargo handling for water transport activities 79110-Travel agency activities 80100-Private security activities |
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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 | |
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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 |