I.B.S. Equipment Limited

Active02750207 Private limited company
Incorporated
24 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ben Ian Macfie
Sophie Kaye Draper
Ian Macfie
Accounts type
Total exemption full
Region
North West
Address
Lees Road
Knowsley Industrial Park North
Kirkby
L33 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Draper, Sophie Kaye
Secretary · Appointed 3 July 2026
Macfie, Ben Ian
Director · Appointed 1 October 2012
British
Born September 1978 (48)
Draper, Sophie Kaye
Director · Appointed 1 October 2012
British
Born September 1980 (46)
Macfie, Ian
Director · Appointed 24 September 1992
British
Born June 1952 (74)
Officer history (5 former)
3 July 2026
Resigned Macfie, Sheron Joan as Director
3 July 2026
Appointed Draper, Sophie Kaye as Secretary
3 July 2026
Resigned Macfie, Sheron Joan as Secretary
17 February 2017
Resigned Hutton, Charles David as Director
1 October 2012
Appointed Macfie, Ben Ian as Director
1 October 2012
Appointed Draper, Sophie Kaye as Director
11 July 1997
Resigned Jackson, James Daniel as Director
1 January 1996
Appointed Hutton, Charles David as Director
23 November 1992
Appointed Jackson, James Daniel as Director
24 September 1992
Appointed Macfie, Ian as Director
24 September 1992
Appointed Macfie, Sheron Joan as Director
24 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1992
Appointed Macfie, Sheron Joan as Secretary
24 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 November 2017
Ceased Ian Macfie — Owns 25–50% of shares
1 November 2017
Ceased Sheron Joan Macfie — Owns 25–50% of shares

Financials

Net Assets
£353,446
Cash
£827
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £330,550 £365,470 £401,996 £395,741 £382,531 £353,446
Balance sheet detail
202420232022202120202019
Fixed Assets£324,135£337,468£346,287£361,089£376,288£402,548
Current Assets£341,238£365,774£371,184£432,892£446,494£335,234
Debtors£128,432£156,737£172,583£198,932£205,183£189,985
Cash£827£264£11,063£72,263£106,648£9
Creditors (< 1 year)£216,313£277,566£238,268£266,325£285,900£253,753
Creditors (> 1 year)£95,477£42,432£83,185£124,350£169,584£148,999
Net Current Assets£124,925£88,208£132,916£166,567£160,594£81,481
Net Assets£353,446£382,531£395,741£401,996£365,470£330,550
Shareholder Funds£353,446£382,531£395,741£401,996£365,470£330,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
17 September 2026Termination of appointment of a secretary
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a secretary
17 September 2026Confirmation statement with no updates17 September 2026
Show all recent filings

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