Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Ibex Holdings Limited
- Incorporated
- 19 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Annelliey Lyndsey GreggMarrianne Del GarbuttBrian Paul Gregg
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Enterprise House 38 Tyndall CourtCommerce RoadLynch WoodPeterboroughPE2 6LR
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
British
Born April 1973 (53)
British
Born June 1968 (58)
Secretary · Appointed 19 March 2003
British
Director · Appointed 19 March 2003
British
Born November 1946
Director · Appointed 19 March 2003
British
Born September 1948 (78)
Officer history (2 former)
2 May 2024
2 May 2024
2 May 2024
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1973 (53)
Individual · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Richard David John Bussell
Individual · Notified 30 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Holdings 3
Companies where Ibex Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2025
30 January 2025
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £442
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £376,001 | £10,790 | £10,790 | £10,790 | £10,790 | £10,790 | |
| Current Assets | £301,516 | £1,750 | £1,750 | £1,750 | £1,750 | £1,750 | |
| Debtors | £301,074 | £453,539 | |||||
| Cash | £442 | ||||||
| Creditors (< 1 year) | £229,299 | £14,440 | £12,540 | £12,540 | £12,540 | £12,540 | £12,540 |
| Net Current Assets | £72,217 | £439,099 | (£10,790) | (£10,790) | (£10,790) | (£10,790) | (£10,790) |
| Shareholder Funds | £448,218 | £450,100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 10 July 2025 | Notification of a person with significant control | |||
| 9 July 2025 | Second filing of Confirmation Statement | 19 March 2025 |
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