Ibi International Logistics Limited

Active01412704 Private limited company
Incorporated
1 February 1979 (47 years)
Previously known as
G4S International Logistics (UK) Limited (until 19 March 2020)
G4S International UK Limited (until 7 May 2010)
Securicor International Valuables Transport Limited (until 11 July 2005)
Earlier: Brambles Security Services U.K. Limited, Pro-Security Service Limited, Proofcrest Limited
Industry
Freight air transport (51210)
Directors
Kathleen Theresa Shields
Owned by
Michael Shields
Accounts type
Group
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at Ibi International Holdings UK Ltd, Ibi International Logistics (Fine Art) Ltd
British
Born October 1978 (48)
Shields, Kathleen Theresa
Director · Appointed 23 March 2023
American
Born September 1996 (30)
Director · Appointed 11 March 2020
Also at Ibi International Limited
American
Born December 1950 (75)
Director · Appointed 11 March 2020
Also at Ibi International Limited
American
Born December 1956 (69)
Officer history (43 former)
14 August 2026
Resigned Duckworth, Benjamin Peter as Director
5 May 2026
Resigned Elder, John William as Director
7 July 2025
Appointed Williams, Michael as Director
7 July 2025
Appointed Duckworth, Benjamin Peter as Director
2 June 2025
Resigned Holt, Paul Anthony as Director
23 March 2023
Appointed Shields, Kathleen Theresa as Director
22 March 2023
Resigned Vincent, Michael as Director
28 April 2020
Appointed Holt, Paul Anthony as Director
11 March 2020
Appointed Vincent, Michael as Director
11 March 2020
Appointed Elder, John William as Director
11 March 2020
Appointed Shields, Michael as Director
11 March 2020
Resigned Sanchez, Andrea Stina as Director
11 March 2020
Appointed Shields, Harold Francis as Director
9 March 2020
Resigned Frese, Joern as Director
9 March 2020
Appointed Sanchez, Andrea Stina as Director
9 March 2020
Resigned Haskard, Julian Dominic Stanley as Director
9 March 2020
Resigned Patel, Vaishali Jagdish as Secretary
24 February 2020
Resigned Lundsberg-Nielsen, Soren as Director
24 October 2019
Appointed Lundsberg-Nielsen, Soren as Director
27 February 2019
Appointed Frese, Joern as Director
27 February 2019
Resigned Heathers, Stephanie Claire as Secretary
27 February 2019
Resigned Heathers, Stephanie Claire as Director
27 February 2019
Appointed Patel, Vaishali Jagdish as Secretary
24 July 2018
Resigned France, Jodie Louise as Director
24 July 2018
Appointed Heathers, Stephanie Claire as Director
24 July 2018
Appointed Heathers, Stephanie Claire as Secretary
24 July 2018
Resigned France, Jodie Louise as Secretary
23 October 2017
Resigned Nelson, John Richard as Director
1 March 2017
Appointed Haskard, Julian Dominic Stanley as Director
1 January 2017
Resigned Nisbet, Ian Leighton as Director
11 April 2016
Appointed France, Jodie Louise as Secretary
11 April 2016
Appointed France, Jodie Louise as Director
11 April 2016
Appointed Nisbet, Ian Leighton as Director
4 December 2015
Resigned Duffey, Kevin Alastair as Director
3 December 2015
Appointed Nelson, John Richard as Director
3 December 2015
Resigned Farquhar, Andrew James as Director
5 August 2015
Resigned Nelson, John Richard as Director
5 August 2015
Resigned Nelson, John Richard as Secretary
4 August 2015
Appointed Duffey, Kevin Alastair as Director
10 March 2014
Resigned Gateson, Leonard Keith as Director
7 October 2013
Appointed Farquhar, Andrew James as Director
4 March 2013
Resigned O'Connor, Kevin as Director
2 February 2012
Appointed O'Connor, Kevin as Director
3 January 2012
Resigned Fergus, Christopher as Director
1 May 2010
Resigned Finn, Allan Michael as Director
21 January 2010
Appointed Nelson, John Richard as Secretary
21 January 2010
Resigned Gateson, Leonard Keith as Secretary
21 January 2010
Appointed Gateson, Leonard Keith as Director
31 March 2009
Resigned Wylie, Andrew James as Director
16 March 2009
Appointed Fergus, Christopher as Director
1 February 2008
Resigned Woolley, Mark Andrew as Director
2 January 2008
Appointed Nelson, John Richard as Director
7 November 2007
Resigned Burgess, Steven John as Director
21 May 2007
Resigned Glaser, Benjamin Zeev as Director
1 March 2007
Appointed Finn, Allan Michael as Director
1 March 2007
Appointed Glaser, Benjamin Zeev as Director
28 February 2007
Resigned Fergus, Christopher as Director
1 February 2007
Appointed Burgess, Steven John as Director
1 February 2007
Resigned Hawkins, Richard George as Director
6 January 2006
Appointed Fergus, Christopher as Director
22 August 2005
Appointed Hawkins, Richard George as Director
2 July 2004
Resigned Foster, Graham Peter as Director
2 July 2004
Resigned Niven, Alexander Kenneth as Director
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
21 July 2003
Resigned Munson, Anne Patricia as Secretary
3 September 2002
Appointed Foster, Graham Peter as Director
1 March 2002
Appointed Woolley, Mark Andrew as Director
14 May 2001
Resigned Kramer, Charles as Director
20 October 2000
Appointed Wylie, Andrew James as Director
2 October 2000
Appointed Niven, Alexander Kenneth as Director
29 September 2000
Resigned Harvey, Leonard Michael Gregory as Director
29 September 2000
Resigned Warren, Rafe Anthony as Secretary
29 September 2000
Appointed Munson, Anne Patricia as Secretary
18 July 1997
Appointed Kramer, Charles as Director
14 February 1997
Resigned Lill, Matthew Walton as Director
31 July 1996
Resigned Frost, Jonathan Park as Director
22 November 1993
Appointed Lill, Matthew Walton as Director
22 November 1993
Appointed Warren, Rafe Anthony as Secretary
22 November 1993
Appointed Harvey, Leonard Michael Gregory as Director
22 November 1993
Appointed Frost, Jonathan Park as Director
22 November 1993
Resigned Oneill, Joyce Barbara as Secretary
22 November 1993
Resigned Barnett, John Malcolm as Director
22 November 1993
Resigned Champion, Donald Emmet as Director
22 November 1993
Resigned Meehan, John Joseph as Director
22 November 1993
Resigned Young, Peter Harold as Director

Ownership 1 active

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

Individual · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born December 1956 (69)
Former controllers (4)
11 March 2020
Ceased G4S International Logistics Group Limited — Owns 75–100% of shares
21 February 2020
Ceased G4S International 105 (UK) Limited — Owns 75–100% of shares
22 November 2019
Ceased G4S International Holdings Limited — Owns 75–100% of shares
20 November 2019
Ceased G4S International 105 (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
£3,443,287
Cash
£261,072
Debt Ratio
40%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £601,711 £1,114,156 £1,935,626 £2,642,162 £3,443,287
Balance sheet detail
20242023202220212020
Fixed Assets£1,968,696£350,285£297,289£291,713£207,233
Current Assets£3,805,973£3,676,165£3,436,614£2,263,211£1,719,806
Debtors£3,442,453£2,918,176£1,563,431£1,515,134£1,007,906
Cash£261,072£647,059£1,709,476£748,077£711,900
Creditors (< 1 year)£2,209,382£1,228,308£1,564,337£1,233,959£1,268,628
Creditors (> 1 year)£22,000£55,980£133,940£106,809£56,700
Net Current Assets£1,596,591£2,447,857£1,872,277£1,029,252£451,178
Net Assets£3,443,287£2,642,162£1,935,626£1,114,156£601,711
Shareholder Funds£3,443,287£2,642,162£1,935,626£1,114,156£601,711
Turnover£5,850,982
Cost of Sales£4,148,551
Gross Profit£1,702,431
Admin Expenses£1,689,298
Staff Costs£798,361
Operating Profit£153,819
Profit Before Tax£9,981,052
Tax£91,033
Profit for Period£512,445£9,890,019

Filings 227

DateDescriptionMade Up ToPagesPDF
30 September 2026Group of companies' accounts31 December 2025
17 August 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates10 April 2026
5 May 2026Termination of appointment of a director
10 September 2025Accounts for a small company31 December 2024
Show all 227 filings

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