Bib Group Holdings Limited

Active06457697 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Timothy Hugh Moss Baker
Accounts type
Total exemption full
Region
East of England
Address
Unit 8 The Orbital Centre
Cockerel Close
Gunnels Wood Road
Stevenage
SG1 2NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2009
British
Born May 1969 (57)
Director · Appointed 19 December 2007
British
Born May 1966 (60)
Officer history (1 former)
1 December 2013
Resigned Tayler Bradshaw Limited as Corporate Secretary
4 March 2009
Appointed Wright, Ron William as Director
19 December 2007
Appointed Baker, Timothy Hugh Moss as Director
19 December 2007
Appointed Tayler Bradshaw Limited as Corporate Secretary

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 May 1966 (60)

Holdings 1

Companies where Bib Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£120
Employees
2
Debt Ratio
89%
Current Ratio
0.1x

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £120 £120 £120
Balance sheet detail
202520242023202220212020
Fixed Assets£1,002£1,002£1,002£1,002£1,002£1,002
Current Assets£120£120£120
Debtors£120£120£120
Creditors (< 1 year)£1,002£1,002£1,002£1,002£1,002£1,002
Net Current Assets(£882)(£882)(£882)(£882)(£882)(£882)
Net Assets£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts31 July 2025
23 December 2025Confirmation statement with no updates20 December 2025
30 June 2025Change of share class name or designation
30 June 2025Change of share class name or designation
17 June 2025Other filing—
Show all recent filings

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