Ibex Management Limited

Active03583248 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline Theresa Hall
Owned by
Graham Hall
Accounts type
Micro entity
Region
East Midlands
Address
19 Coston Road
Sproxton
Melton Mowbray
LE14 4QB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Caroline Theresa
Director · Appointed 19 August 2022
British
Born March 1967 (59)
Director · Appointed 18 June 1998
British
Born October 1956 (70)
Secretary · Appointed 18 June 1998
British
Officer history (4 former)
1 January 2024
Resigned Edgeworth, James Lathan as Director
19 August 2022
Appointed Hall, Caroline Theresa as Director
1 August 2019
Appointed Edgeworth, James Lathan as Director
1 October 2017
Resigned Edgeworth, James as Director
5 November 2015
Appointed Edgeworth, James as Director
4 February 2014
Resigned Finch, Alison Claire as Director
18 June 1998
Appointed Hall, Graham as Director
18 June 1998
Appointed Hall, Graham as Secretary
18 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Appointed Finch, Alison Claire as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Former controllers (2)
1 January 2024
Ceased James Lathan Edgeworth — Owns 25–50% of shares
1 October 2017
Ceased James Lathan Edgeworth — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £22,010 £266 £303 (£3,307) (£2,078)
Balance sheet detail
20242023202220212020
Current Assets£5,456£1,926£17,296£826£25,135
Creditors (< 1 year)£7,534£5,233£16,993£560£3,125
Net Current Assets(£2,078)(£3,307)£303£266£22,010
Shareholder Funds(£2,078)(£3,307)£303£266£22,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
12 August 2026Micro company accounts31 December 2025
27 August 2025Confirmation statement with no updates18 August 20253
20 March 2025Micro company accounts31 December 20245
29 August 2024Termination of appointment of a director1
Show all recent filings

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