International Bulk Liquids (Storage and Transport) Limited

Active00445884 Private limited company
Incorporated
29 November 1947 (78 years)
Industry
Processing and preserving of meat (10110)
Processing and preserving of poultry meat (10120)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Greater London
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
25
Outstanding
7
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born April 1974 (52)
Director · Appointed 10 April 2012
British
Born February 1967 (59)
Director · Appointed 24 April 2006
British
Born May 1945 (81)
Director · Appointed 6 April 2004
British
Born January 1967 (59)
Director · Appointed 1 January 1993
British
Born April 1949 (77)
Corporate Secretary
Officer history (7 former)
7 April 2026
Appointed Sanderson, Lee David as Director
29 August 2025
Resigned Brown, Christoper David as Director
6 April 2018
Appointed Brown, Christoper David as Director
13 November 2016
Resigned Dempster, Archibald Mcbride as Director
10 April 2012
Appointed Ward, Martin Thomas as Director
10 April 2007
Appointed Dempster, Archibald Mcbride as Director
30 March 2007
Resigned King, Philip as Director
30 April 2006
Resigned Troy, Vincent Charles as Director
24 April 2006
Appointed Bolland, Barrington William John as Director
31 May 2004
6 April 2004
Appointed Desmonde, Ian as Director
10 January 2003
Resigned Whitaker, John Keith as Director
1 January 1993
Appointed Baskerville, Malcolm Stuart as Director
31 December 1992
Resigned Newby, Nigel Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11425152
Former controllers (1)
1 August 2018
Ceased Willington Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

International Bulk Liquids (Storage and Transport) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£12,554,000
Cash
£3,038,000
Profit Before Tax
£2,260,000
Debt Ratio
29%
Current Ratio
3.0x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,577,000 £11,205,000 £12,554,000
Balance sheet detail
202520242023
Fixed Assets£8,196,000£8,374,000£8,793,000
Current Assets£9,548,000£7,686,000£5,705,000
Debtors£6,510,000£5,037,000£4,335,000
Cash£3,038,000£2,637,000£1,358,000
Creditors (< 1 year)£3,206,000£2,874,000£2,680,000
Creditors (> 1 year)£0£143,000
Net Current Assets£6,342,000£4,812,000£3,025,000
Net Assets£12,554,000£11,205,000£10,577,000
Shareholder Funds£12,554,000£11,205,000£10,577,000

Filings 186

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates14 June 2026
23 April 2026Satisfaction of a charge in full
7 April 2026Appointment of a director
4 September 2025Full accounts31 December 202425
Show all 186 filings

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