Website & contact details
- Website
Bibby Line Group Limited
- Incorporated
- 1 June 1891 (135 years)
- Previously known as
- Bibby Line Limited (until 1 January 1989)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Susan Jane Searle
- Owned by
- Mark Rupert FeenyPhilip Charles Okell
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 3YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
Irish
Born May 1977 (49)
Searle, Susan Jane
Director · Appointed 7 July 2023
British
Born April 1963 (63)
Director · Appointed 25 July 2019
British
Born June 1973 (53)
Director · Appointed 1 April 2015
Also at The Birkenhead Youth Club · more companies
British
Born February 1965 (61)
Corporate Secretary
Director
British
Born August 1963 (63)
Officer history (20 former)
31 December 2025
2 June 2025
7 July 2023
Appointed Searle, Susan Jane as Director
31 December 2020
28 October 2020
19 June 2020
25 September 2019
25 July 2019
30 November 2018
19 July 2018
1 May 2018
31 January 2018
9 May 2016
1 April 2016
1 January 2016
9 June 2015
1 April 2015
28 January 2015
31 December 2014
3 November 2014
1 July 2014
1 July 2013
31 December 2012
1 August 2012
31 December 2011
1 March 2009
22 May 2008
1 January 2008
29 June 2007
18 May 2001
4 July 2000
1 July 1999
16 April 1999
19 January 1999
1 January 1999
5 June 1997
1 January 1997
7 March 1996
2 June 1994
16 August 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13486254
Mark Rupert Feeny
Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Philip Charles Okell
Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Christine Maud Bibby
Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1936 (90)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bibby Line Group Limited This company Owns 50–75% of shares
Bibby Bros. & Co. (Management) Limited Owns 75–100% of shares
Bibby Financial Services Limited Owns 75–100% of shares
Bibby FS (Holdings) Limited Owns 75–100% of shares
Bibby Holdings Limited Owns 75–100% of shares
Bibby Ecowave Limited Owns 50–75% of shares
Bibby Marine Limited Owns 75–100% of shares
Bibby Taurus Limited Owns 75–100% of shares
Bibby Line Group Pension Trustee Limited Owns 75–100% of shares
Bibby Line Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,374,000
- down £4,852,000 (6%)
- Profit
- (£4,093,000)
- down £9,639,000 (174%)
- Employees
- 1263
- down 2243 (64%)
- Debt Ratio
- 38%
- Current Ratio
- 1.1x
- Return on Equity
- -6%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £67,774,000 |
| Current Assets | £48,601,000 |
| Creditors (< 1 year) | £44,904,000 |
| Creditors (> 1 year) | £154,000 |
| Net Current Assets | £3,697,000 |
| Net Assets | £72,374,000 |
| Shareholder Funds | £72,374,000 |
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Change of details for a person with significant control |
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