Blue Ibex Limited

Active04093697 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Web portals (63120)
Directors
Daniel Peter Chadwick
Owned by
Daniel Peter Chadwick
Patrick Le Joncour
Accounts type
Micro entity
Region
South East
Address
19 River Walk
Fetcham
KT22 9FF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chadwick, Daniel Peter
Director · Appointed 1 March 2021
British
Born January 1985 (41)
Director · Appointed 16 May 2004
French
Born March 1962 (64)
Officer history (10 former)
4 July 2022
Resigned Chadwick, Peter Ronald as Director
27 March 2021
Resigned Millar, Roderick Alan as Secretary
27 March 2021
Resigned Millar, Roderick Alan as Director
1 March 2021
Appointed Chadwick, Daniel Peter as Director
19 October 2018
Appointed Chadwick, Peter Ronald as Director
19 October 2018
Resigned Chadwick, Peter Ronald as Director
1 May 2006
Appointed Millar, Roderick Alan as Secretary
1 May 2006
Resigned Chatsworth Registrars Limited as Corporate Secretary
18 June 2004
Appointed Millar, Roderick Alan as Director
11 June 2004
Appointed Chatsworth Registrars Limited as Corporate Secretary
1 June 2004
Resigned Kondrashova, Julia as Secretary
1 June 2004
Resigned Terterov, Marat as Director
16 May 2004
Appointed Chadwick, Peter Ronald as Director
16 May 2004
Appointed Le Joncour, Patrick as Director
6 November 2001
Appointed Kondrashova, Julia as Secretary
6 November 2001
Resigned Federico, Giulio as Secretary
20 October 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Appointed First Directors Limited as Corporate Nominee Director
20 October 2000
Resigned First Directors Limited as Corporate Nominee Director
20 October 2000
Appointed Federico, Giulio as Secretary
20 October 2000
Appointed Terterov, Marat as Director

Ownership 2 active

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

Daniel Peter Chadwick
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1962 (64)

Holdings 1

Companies where Blue Ibex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased Peter Ronald Chadwick — Holds 25–50% of voting rights
1 March 2021
Ceased Roderick Alan Millar — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£496
Employees
3
Debt Ratio
98%
Current Ratio
1.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £12,419 £1,225 £3,136 £428 (£32,633) (£7,870) £496
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,891£431£820£1,363£1,336£603£743
Current Assets£24,543£51,723£28,760£58,201£79,315£243,006£236,031
Creditors (< 1 year)£13,958£31,585£28,345£19,868£33,277£190,984£221,097
Creditors (> 1 year)£21,780£27,239£32,568£37,768£42,838£50,000£1,408
Net Current Assets£17,585£20,138£415£38,333£46,038£52,022£14,934
Net Assets£496(£7,870)(£32,633)£428£3,136£1,225£12,419
Shareholder Funds£496(£7,870)(£32,633)£428£3,136£1,225£12,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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