Jib Limited

Active02459641 Private limited company
Incorporated
15 January 1990 (36 years)
Industry
Activities of professional membership organizations (94120)
Owned by
Jason Poulter
Andrew Colin Eldred
Accounts type
Small
Address
Unit 2 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born March 1989 (37)
Daniels, Laurelle Sasha
Director · Appointed 12 January 2026
British
Born July 1984 (42)
Director · Appointed 30 September 2022
British
Born May 1969 (57)
Director · Appointed 30 September 2022
British
Born October 1982 (44)
Officer history (7 former)
4 March 2026
Appointed Reakes, Andrew as Director
10 February 2026
Resigned Parmar, Jayesh as Director
12 January 2026
Appointed Daniels, Laurelle Sasha as Director
30 September 2022
Resigned Khan, Sheik Mohammed as Secretary
30 September 2022
Appointed Eldred, Andrew Colin as Director
30 September 2022
Appointed Poulter, Jason as Director
11 October 2019
Resigned Brawley, Steve as Director
11 October 2019
Appointed Parmar, Jayesh as Director
10 September 2013
Appointed Khan, Sheik Mohammed as Secretary
10 September 2013
Resigned Horsey, Laurence Raymond as Secretary
23 December 2008
Appointed Brawley, Steve as Director
23 December 2008
Resigned Allender, Ronald Stephen as Director
1 October 2002
Appointed Horsey, Laurence Raymond as Secretary
1 October 2002
Resigned Pollard, John Martin as Secretary
1 October 2002
Resigned Pollard, John Martin as Director

Ownership 17 active

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

Neil Howells
Individual · Notified 27 March 2026
Right to appoint and remove directors
British
Born September 1972 (54)
Asif Mohammed
Individual · Notified 27 March 2026
Right to appoint and remove directors
British
Born May 1996 (30)
Individual · Notified 4 March 2026
Right to appoint and remove directors
British
Born March 1989 (37)
Alastair Stuart Green
Individual · Notified 3 April 2025
Right to appoint and remove directors
British
Born May 1972 (54)
Philip George Wilbraham
Individual · Notified 4 February 2025
Right to appoint and remove directors
British
Born July 1960 (66)
Graham Paul Winstone
Individual · Notified 4 February 2025
Right to appoint and remove directors
British
Born June 1972 (54)
Paul David Fish
Individual · Notified 26 September 2024
Has significant influence or control
British
Born May 1968 (58)
Catherine Anne Watt
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born August 1976 (50)
Brendan Paul Barber
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born April 1951 (75)
Brian Boyd
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born May 1961 (65)
Peter John Cracknell
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born August 1980 (46)
Andrew Hutchins
Individual · Notified 2 January 2023
Right to appoint and remove directors
Welsh
Born September 1973 (53)
Stephen Murray
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born June 1968 (58)
Sylvia Cashman
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born May 1958 (68)
Richard Jeremy Clarke
Individual · Notified 2 January 2023
Right to appoint and remove directors
British
Born January 1972 (54)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (12)
4 March 2026
Ceased Jayesh Parmar — Owns 25–50% of shares
31 December 2025
Ceased Howard Gospel — Right to appoint and remove directors
31 December 2025
Ceased Ryan Dominic Armstrong — Right to appoint and remove directors
15 November 2025
Ceased William Cameron Spiers — Right to appoint and remove directors
31 July 2025
Ceased Christopher Weldon — Right to appoint and remove directors
31 July 2025
Ceased Robert Miguel — Right to appoint and remove directors
30 April 2025
Ceased Stephen John Bratt — Right to appoint and remove directors
31 March 2025
Ceased Malcolm Robert Bonnett — Right to appoint and remove directors
26 September 2024
Ceased Mark Colin Beeston — Right to appoint and remove directors
12 January 2024
Ceased Gregory Richard Hall — Right to appoint and remove directors
30 September 2022
Ceased Sheik Mohammed Khan — Owns 25–50% of shares
11 October 2019
Ceased Steve Brawley — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£236) (£249) (£262) (£275) (£288) (£288)
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£290£290£277£264£251£238
Net Current Assets(£288)(£288)(£275)(£262)(£249)(£236)
Shareholder Funds(£288)(£288)(£275)(£262)(£249)(£236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 January 2026
15 September 2026Notification of a person with significant control
15 September 2026Director's details changed

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