Ibl Realisations Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Mcmorrow, Euan · Director appointed 2022-05-09
• Penney, Samuel Ross · Secretary appointed 2016-08-24
• Penney, Samuel Ross · Director appointed 2009-02-24
• Robertson, Keith Neil · Director appointed 2022-05-09 resigned 2026-01-26
• Trevorrow, David John · Director appointed 2022-05-09 resigned 2024-08-16
• Trevorrow, David John · Secretary appointed 2020-11-01 resigned 2024-08-16
• Brookes, Trevor Neil · Director appointed 2000-03-14 resigned 2020-05-01
• Buchan, Spencer · Director appointed 2017-03-09 resigned 2020-02-23
• Barker-Benfield, Charles Vere · Director appointed 2006-05-24 resigned 2016-08-24
• Loftus, Steven Liam · Director appointed 2010-05-19 resigned 2011-11-11
• Halco Secretaries Limited · Corporate Secretary appointed 2000-08-01 resigned 2009-08-06
• Parker, Robert Glyn · Director appointed 2002-04-01 resigned 2006-05-31
• Haynes, Sara Louise · Director appointed 2003-01-07 resigned 2005-09-01
• Bartholomew, James Neil · Director appointed 2000-03-14 resigned 2005-04-29
• Clouston Thomas, Howard David · Director appointed 2000-12-01 resigned 2003-01-08
• Macdonald, James · Director appointed 2001-01-12 resigned 2003-01-07
• Elser Jnr, Robert Raymond · Director appointed 2001-01-15 resigned 2001-01-15
• Blaxill, Richard Eric · Director appointed 2000-03-14 resigned 2000-12-22
• Thompson, Andrew Kenneth · Director appointed 2000-03-14 resigned 2000-12-01
• Watson, Ian James · Director appointed 1999-11-22 resigned 2000-06-21
• Tjg Secretaries Limited · Corporate Secretary appointed 1999-11-22 resigned 2000-03-14
• Wright, Christopher James · Director appointed 1999-11-08 resigned 1999-11-22
• Kingswood, Laurence Anthony · Secretary appointed 1999-11-08 resigned 1999-11-22

People with significant control (2)

• Immedia Group Plc Ceased 2022-05-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Avc Immedia Limited Active
  Corporate Entity Psc · notified 2022-05-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 038731020008
  Held by Igf Business Credit Limited
  Created 2022-05-09
• A registered charge Satisfied 038731020007
  Held by Devonport Capital Limited
  Created 2019-10-16 · satisfied 2020-11-11
• A registered charge Outstanding 038731020006
  Held by Hsbc Bank PLC
  Created 2014-05-27
• Debenture Satisfied
  Held by Performing Right Society Limited and Mechanical Copyright Protection Society Limited
  Created 2013-02-13 · satisfied 2013-10-03
  By way of floating charge all present and future undertaking and assets whatever and wherever including all tangible and intangible assets of the company as they shall comprise from time to time.
• Fixed charge on non-vesting debts and floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2011-07-22 · satisfied 2022-02-09
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Rent deposit deed Satisfied
  Held by Esmerk Limited
  Created 2003-01-29 · satisfied 2008-11-12
  £9,635.00 plus accrued interest.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-08-20 · satisfied 2006-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Scottish Amicable Life Assurance Society
  Created 2000-06-19 · satisfied 2006-03-24
  All monies from time to time in an account that has been set up by the chargee under the terms of the rent deposit deed and into which a deposit of £56,000 has been paid.

Recent filings (15)

• 2026-05-02 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2026-04-01 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2026-03-11 Liquidation in administration proposals (paper) AM03 Insolvency
• 2026-03-10 Certificate change of name company (paper) CERTNM Change of name
• 2026-03-10 Change of name notice (paper) CONNOT Change of name
• 2026-02-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-02-27 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2026-02-23 Termination director company with name termination date TM01 Officers
• 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-29 Director details changed CH01 Officers
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-14 Termination secretary company with name termination date TM02 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.