IB HOLDCO LIMITED

Non-Trading

General Information

NAME
IB HOLDCO LIMITED

COMPANY NUMBER
08266592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/10/2012 (12 years and 1 months old)

WEBSITE
www.hancocks.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/12/2021 09/09/2022
WORLD OF SWEETS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

25 JUBILEE DRIVE, LOUGHBOROUGH
LEICESTERSHIRE
LE11 5TX

Telephone: 03302020903
TPS: No

TRADING ADDRESSES

25-27 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX

Telephone: 216644

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17M

TOTAL LIABILITIES

£38.3M

NET ASSETS

£17M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNOVATIVE BITES LTD	Active - Accounts Filed	View Report
HANCOCKS TOPCO LIMITED	Non-Trading	View Report
HANCOCKS MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IB HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17M

TOTAL LIABILITIES

£38.3M

NET ASSETS

£17M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IB GROUP LIMITED	Owned: 72.80 %	Shares: 77,534	Price per share: £1.00	Total Value: £77,534.00
IB GROUP LIMITED	Owned: 9.39 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IB GROUP LIMITED	Owned: 6.76 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
IB GROUP LIMITED	Owned: 4.94 %	Shares: 5,266	Price per share: £1.00	Total Value: £5,266.00
IB GROUP LIMITED	Owned: 3.10 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
IB GROUP LIMITED	Owned: 2.07 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
IB GROUP LIMITED	Owned: 0.94 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Beedle 23/04/2018 - Present (6 years and 7 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 26 Past: 61	View Report
Stephen Edward Foster 23/04/2018 - Present (6 years and 7 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 23 Past: 15	View Report
Richard John Norbury 01/03/2022 - Present (2 years and 9 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 33 Past: 0	View Report
Simon George Gilbert 24/10/2012 - Present (12 years and 1 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 27	View Report
Patrick Henricus Lambertus Kalverboer 24/10/2012 - Present (12 years and 1 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IB TOPCO LTD	Non-Trading	View Report
IB GROUP LTD	Active - Accounts Filed	View Report
BONDS OF LONDON LIMITED	Non-Trading	View Report
IB MIDCO LTD	Non-Trading	View Report
INNOVATIVE BITES LTD	Active - Accounts Filed	View Report
BONDS CONFECTIONERY LIMITED	Non-Trading	View Report
CONFECTIONERY DIRECT UK LIMITED	Non-Trading	View Report
HANCOCKS TOPCO LIMITED	Non-Trading	View Report
HANCOCKS MIDCO LIMITED	Active - Accounts Filed	View Report
HANCOCKS ACQUISITION LIMITED	Active - Accounts Filed	View Report
HANCOCKS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
HANCOCKS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOBBY''S ACQUISITION LIMITED	Active - Accounts Filed	View Report
BOBBY''S FOODS LIMITED	Active - Accounts Filed	View Report
BOBBY''S FOODS (SOUTH EAST) LIMITED	Non-Trading	View Report
BOBBY''S FOODS EAST ANGLIA LIMITED	Non-Trading	View Report
BOBBY''S FOODS MIDLANDS LIMITED	Non-Trading	View Report
BOBBY''S FOODS NORTH EAST LIMITED	Non-Trading	View Report
BOBBY''S FOODS NORTH LONDON LIMITED	Non-Trading	View Report
BOBBY''S FOODS NORTH WEST LIMITED	Non-Trading	View Report
BOBBY''S FOODS NORTHERN LIMITED	Non-Trading	View Report
BOBBY''S FOODS SCOTLAND LIMITED	Non-Trading	View Report
BOBBY''S FOODS SOUTH WALES LIMITED	Non-Trading	View Report
BOBBY''S FOODS SOUTH WEST LIMITED	Non-Trading	View Report
BOBBY''S FOODS SOUTHERN LIMITED	Non-Trading	View Report
HANCOCK CASH & CARRY LIMITED	Active - Accounts Filed	View Report
WORLD OF SWEETS LIMITED	Active - Accounts Filed	View Report
UK SWEETS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Board Member Richard John Norbury (927578858) Appointed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Wayne Beedle (909671374) Appointed
Date: 14/05/2018	Event: New Board Member Stephen Edward Foster (921101033) Appointed
Date: 14/05/2018	Event: Neha Madhu (920712454) has left the board
Date: 14/05/2018	Event: Vishal Madhu (913210319) has left the board
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 25/09/2017	Event: Stephen Edward Foster (921101033) has left the board
Date: 25/09/2017	Event: Wayne Beedle (909671374) has left the board
Date: 25/09/2017	Event: Jonathan Fitzgerald Summerley (917415688) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 03/05/2017	Event: New Board Member Neha Madhu (920712454) Appointed
Date: 03/05/2017	Event: Katherine Wai Ming Ho (920660478) has left the board
Date: 03/05/2017	Event: Richard James Garner (917415613) has left the board
Date: 03/05/2017	Event: Mark Anthony Watson (902866336) has left the board
Date: 03/05/2017	Event: Simon George Gilbert (912468026) has left the board
Date: 03/05/2017	Event: New Board Member Vishal Madhu (913210319) Appointed
Date: 10/01/2017	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Stephen Edward Foster (921101033) Appointed
Date: 29/07/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Katherine Wai Ming Ho (920660478) Appointed
Date: 04/04/2016	Event: Patrick Henricus Lambertus Kalverboer (915101926) has left the board
Date: 13/11/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Wayne Beedle (909671374) Appointed
Date: 14/11/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 18/11/2013	Event: New Annual Return filed
Date: 07/12/2012	Event: New Board Member Mark Anthony Watson (902866336) Appointed
Date: 07/12/2012	Event: New Board Member Richard James Garner (917415613) Appointed
Date: 07/12/2012	Event: New Board Member Jonathan Fitzgerald Summerley (917415688) Appointed
Date: 31/10/2012	Event: Patrick Kalverboer (917311533) has left the board
Date: 31/10/2012	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 19/01/1970	Event: New Accounts filed

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IB HOLDCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17M

£38.3M

£17M

People Overview

3

8

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17M

£38.3M

£17M

Accounts

People Overview

3

8

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™