Ltd Facts The UK company register, as filed

Register entry · No. 01412704

IBI INTERNATIONAL LOGISTICS LIMITED

Active Private Limited Company Incorporated 1 Feb 1979

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,227,892.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 1 Feb 1979 (47 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8AH

    As filed with Companies House.

  2. Nature of business

    • 51210 Freight air transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. IBI INTERNATIONAL LOGISTICS LIMITED current
    2. G4S INTERNATIONAL LOGISTICS (UK) LIMITED earlier
    3. G4S INTERNATIONAL UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,534,096 £1,080,713 £5,227,892 34
31 Dec 2024 not published not published £261,072 £3,443,287 24
31 Dec 2023 not published not published £647,059 £2,642,162 22
31 Dec 2022 * not published not published £1,709,476 £1,935,626 20

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Holt · Director, named in the accounts to 31 Dec 2025
  • M Williams · Director, named in the accounts to 31 Dec 2025
  • M Shields · Director, named in the accounts to 31 Dec 2025
  • K Shields · Director, named in the accounts to 31 Dec 2025
  • J Elder · Director, named in the accounts to 31 Dec 2025
  • H Shields · Director, named in the accounts to 31 Dec 2025
  • B Duckworth · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Shields Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Mar 2020 — December 1956 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IBI INTERNATIONAL LOGISTICS LIMITED still trading?

The register shows IBI INTERNATIONAL LOGISTICS LIMITED as active.

What does IBI INTERNATIONAL LOGISTICS LIMITED do?

It files the industry code 51210 (Freight air transport).

When was IBI INTERNATIONAL LOGISTICS LIMITED set up?

It was incorporated on 1 February 1979.

When are IBI INTERNATIONAL LOGISTICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IBI INTERNATIONAL LOGISTICS LIMITED's next confirmation statement due?

By 24 April 2027.

Similar companies

Same industry code (51210), active, set up around the same time. More in this industry →

  1. 01430987 DUNWOODY AIRLINE SERVICES LIMITED Active Private Limited Company Inc. 19 Jun 1979 51210 · Freight air transport
  2. 01417916 AIRCARE FREIGHT SERVICES LIMITED Active Private Limited Company Inc. 8 May 1979 51210 · Freight air transport
  3. SC067094 T.S.L. CONTRACTORS LTD. Active Private Limited Company Inc. 15 Feb 1979 41201 · Construction of commercial buildings
  4. 01406456 TRADECLIFF LIMITED Active Private Limited Company Inc. 21 Dec 1978 51210 · Freight air transport
  5. 01381299 TASIT TRANSPORT & FORWARDING LIMITED Active Private Limited Company Inc. 31 Jul 1978 49200 · Freight rail transport

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House