BIBBY WAVEMASTER 3 LIMITED

Active Liverpool

Sea and coastal freight water transport

0 employees website.com
Sea and coastal freight water transport
B

BIBBY WAVEMASTER 3 LIMITED

Sea and coastal freight water transport

Founded 21 Jun 2024 Active Liverpool, United Kingdom 0 employees website.com
Sea and coastal freight water transport
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2026 Next due 22 May 2027 11 months remaining
Net assets £-25K
Total assets £17M
Total Liabilities £17M
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom

Full company profile for BIBBY WAVEMASTER 3 LIMITED (15793471), an active company based in Liverpool, United Kingdom. Incorporated 21 Jun 2024. Sea and coastal freight water transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£25.48k

Total Liabilities

£16.94M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bibby Bros. & Co. (management) LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2024Active
Gilman, Nicholas CharlesDirectorBritishEngland5821 Jun 2024Active
Quinn, Nigel Colin PatrickDirectorBritish,irishUnited Kingdom5521 Jun 2024Active

Shareholders

Shareholders (1)

Bibby Marine Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIBBY WAVEMASTER 3 LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
14 Jan 2026AccountsAnnual accounts filed
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025AccountsAnnual accounts filed
3 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

14 Jan 2026 Accounts

Annual accounts filed

14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 weeks ago on 21 May 2026

Annual accounts filed

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 14 Jan 2026

Annual accounts filed

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 3 Nov 2025