Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Ibis Integrated Bindery Systems Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Binding and related services (18140)
- Directors
- Mark FirthJohn David Cracknell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 The Gateway CentreCoronation RoadHigh WycombeHP12 3SU
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2011
British
Born November 1946
Firth, Mark
Director · Appointed 19 October 1999
British
Born February 1961 (65)
Cracknell, John David
Director · Appointed 1 April 1999
British
Born September 1954 (72)
Officer history (6 former)
31 October 2025
10 November 2011
13 January 2011
13 January 2011
17 October 2001
17 October 2001
7 September 2000
19 October 1999
Appointed Firth, Mark as Director
1 April 1999
Appointed Cracknell, John David as Director
1 April 1999
1 April 1999
1 April 1999
1 April 1999
28 January 1999
28 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05692860
Private Limited Company
Reg. no. 00325934
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bar Graphic Machinery Limited Owns 75–100% of shares
Duplo Ltd Owns 75–100% of shares
Duplo UK Limited Owns 75–100% of shares
Ibis Integrated Bindery Systems Limited This company Owns 25–50% of shares
Systematic Finishing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £402,649
- Cash
- £1,980,809
- Employees
- 12
- Debt Ratio
- 89%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £33,027 | £31,071 | £13,478 | £4,506 |
| Current Assets | £3,789,021 | £3,615,982 | £3,022,272 | £1,468,295 |
| Debtors | £728,908 | £740,574 | £608,626 | £292,214 |
| Cash | £1,980,809 | £2,105,463 | £2,029,276 | £817,807 |
| Creditors (< 1 year) | £1,642,206 | £1,816,178 | £1,850,313 | £848,937 |
| Creditors (> 1 year) | £1,516,126 | £1,783,593 | £2,001,065 | £2,218,230 |
| Net Current Assets | £2,146,815 | £1,799,804 | £1,171,959 | £619,358 |
| Net Assets | £402,649 | (£226,007) | (£1,040,708) | (£1,753,702) |
| Shareholder Funds | £402,649 | (£226,007) | (£1,040,708) | (£1,753,702) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Registration of a charge | |||
| 14 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Termination of appointment of a secretary | |||
| 11 February 2025 | Confirmation statement with no updates | 28 January 2025 |
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