IB Group Ltd

Active09990469 Private limited company
Incorporated
5 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
LE11 5TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods (South East) Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Officer history (8 former)
31 October 2025
Resigned Rose, Richard Sidney as Director
31 October 2025
Resigned Widdrington, Kevin Richard as Director
1 March 2022
Appointed Norbury, Richard John as Director
9 August 2019
Resigned Bishop, Ian as Director
13 November 2018
Appointed Widdrington, Kevin Richard as Director
13 November 2018
Appointed Bishop, Ian as Director
29 October 2018
Appointed Rose, Richard Sidney as Director
23 April 2018
Resigned Madhu, Neha as Director
23 April 2018
Appointed Foster, Stephen Edward as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Resigned Madhu, Vishal as Director
11 July 2017
Resigned Beedle, Wayne as Director
11 July 2017
Resigned Foster, Stephen Edward as Director
11 July 2017
Resigned Summerley, Jonathan Fitzgerald as Director
12 April 2017
Appointed Summerley, Jonathan Fitzgerald as Director
12 April 2017
Appointed Foster, Stephen Edward as Director
12 April 2017
Appointed Beedle, Wayne as Director
10 February 2017
Appointed Madhu, Neha as Director
5 February 2016
Appointed Madhu, Vishal as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14679021

Holdings 1

Companies where IB Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 June 2023
Ceased IB Topco Limited — Owns 50–75% of shares
23 April 2018
Ceased Neha Madhu — Owns 25–50% of shares
23 April 2018
Ceased Vishal Madhu — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

World of Goodness UK Midco 2 Limited Owns 75–100% of shares
World of Goodness Limited Owns 75–100% of shares
IB Group Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
27 January 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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