Website & contact details
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- The site of this company’s group or brand.
Bibby Wavemaster 2 Limited
- Incorporated
- 22 November 2017 (8 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 3YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
British
Born December 1967 (58)
Director · Appointed 1 November 2023
British,Irish
Born April 1971 (55)
Corporate Secretary · Appointed 22 November 2017
Officer history (9 former)
31 July 2024
Resigned Hughes, John Howard as Director
6 November 2023
1 November 2023
1 November 2023
1 June 2022
27 May 2022
9 July 2021
30 October 2020
21 April 2020
31 January 2020
31 January 2020
18 December 2019
31 March 2019
31 January 2019
1 November 2018
22 November 2017
22 November 2017
22 November 2017
22 November 2017
22 November 2017
Appointed Hughes, John Howard as Director
22 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09887121
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (EUR 1,092,392)
- down EUR 676,443 (163%)
- Turnover
- EUR 8,647,157
- down EUR 831,996 (9%)
- Profit Before Tax
- (EUR 675,666)
- down EUR 1,518,077 (180%)
- Profit Margin
- -8%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | EUR 38,579,645 |
| Creditors (< 1 year) | EUR 3,747,995 |
| Creditors (> 1 year) | EUR 41,157,900 |
| Net Current Assets | EUR 1,485,863 |
| Net Assets | (EUR 1,092,392) |
| Shareholder Funds | (EUR 1,092,392) |
| Turnover | EUR 8,647,157 |
| Cost of Sales | EUR 6,684,587 |
| Gross Profit | EUR 1,962,570 |
| Admin Expenses | EUR 133,817 |
| Operating Profit | EUR 1,828,753 |
| Profit Before Tax | (EUR 675,666) |
| Tax | EUR 777 |
| Profit for Period | (EUR 676,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 8 May 2026 | 3 | |
| 17 September 2025 | Full accounts | 31 December 2024 | 24 | |
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 | 3 | |
| 3 February 2025 | Registration of a charge | 16 | ||
| 10 September 2024 | Full accounts | 31 December 2023 | 24 |
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