Ibis Construction Ltd

Active04279179 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Edward James Lakeman
Accounts type
Total exemption full
Region
South West
Address
Early Tide
Mevagissey
St. Austell
PL26 6PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lakeman, Edward James
Secretary · Appointed 28 September 2026
Director · Appointed 16 June 2022
English
Born September 1971 (55)
Director · Appointed 30 August 2001
British
Born April 1943 (83)
Officer history (4 former)
28 September 2026
Appointed Lakeman, Edward James as Secretary
10 February 2026
Resigned Genge, Leigh Geoffrey Head as Director
10 February 2026
Resigned Genge, Leigh Geoffrey as Secretary
9 October 2023
Appointed Genge, Leigh Geoffrey Head as Director
16 June 2022
Appointed Lakeman, Edward James as Director
16 June 2022
Appointed Genge, Leigh Geoffrey as Secretary
16 June 2022
Resigned Lakeman, Edward James as Secretary
30 August 2001
Appointed Lakeman, John Andrew as Director
30 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2001
Appointed Lakeman, Edward James as Secretary

Ownership 1 active

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

Individual · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1971 (55)
Former controllers (1)
6 June 2022
Ceased John Andrew Lakeman — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£38,310
Cash
£5,152
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 2025 £1 £1 £1 £22,449 £38,310
Balance sheet detail
2025202420232022202120202019
Current Assets£9,640£20,133£990£171,822
Debtors£4,488£15,615£990
Cash£5,152£4,518
Creditors (< 1 year)£458,854£350,639£948,867£172,421
Creditors (> 1 year)£600,000
Net Current Assets(£449,214)(£330,506)(£947,877)
Net Assets£38,310£22,449£1£1£1
Shareholder Funds£38,310£22,449£5,078(£599)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates8 February 2026
10 February 2026Termination of appointment of a secretary
10 February 2026Termination of appointment of a director
5 January 2026Total exemption full accounts31 August 2025
6 November 2025Registered office address changed
Show all recent filings

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