IBA GROUP LIMITED

active Company number 02246507

Private Limited by Shares · Incorporated on 20th Apr 1988

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SIC code: 74909
Registered office: Leatherhead, KT22 8DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IBA GROUP LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 20th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

5 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in KT22 8DY £2,700,000 as of 6th Dec 2024 View postcode page

Average price (all time) £2,490,000

Average price (since 2016) £1,866,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michelle Beer	Director	1st May 2026		British	View profile
Michelle De Beer	Secretary	7th Jun 2017	This company	Not recorded	—
Gerard Gualtieri	Director	3rd Apr 2024		British	View profile
Iba Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WING BIDCO LIMITED	17124699	30th Mar 2026	active
WING MIDCO LIMITED	17124611	30th Mar 2026	active
IBA FUNDCO LIMITED	16345419	26th Mar 2025	active
IBA GROUP HOLDINGS LIMITED	09637138	12th Jun 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 1988
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Apr 1988 Company incorporated
8th Mar 1993 Charles Villa resigned as Director
22nd Mar 1993 Lawrence Hatcher resigned as Secretary
22nd Mar 1993 Sheila Hatcher appointed as Secretary
30th Mar 1993 Sheila Hatcher appointed as Director
6th Mar 1996 Christopher Smith appointed as Director
22nd May 1996 Angus Williamson appointed as Director
22nd May 1996 Clifford Brown appointed as Director
22nd May 1996 Keith Bolshaw appointed as Director
19th Jun 1997 Angus Williamson resigned as Director
1st Sep 1997 Christopher Smith resigned as Director
1st Sep 1997 John Denman appointed as Director
1st Sep 1997 Derek Illman appointed as Director
22nd Sep 1997 Clifford Brown resigned as Director
22nd Sep 1997 Justin Whitehorn appointed as Director
22nd Sep 1997 Sheila Hatcher resigned as Secretary
22nd Sep 1997 Owen Geach appointed as Secretary
5th Jun 1998 John Denman resigned as Director
4th Sep 1998 Philip Seymour appointed as Director
18th Mar 1999 Keith Bolshaw resigned as Director
19th Apr 1999 Russell Hubbard appointed as Director
23rd Jul 1999 Justin Whitehorn resigned as Director
18th Nov 1999 Owen Geach resigned as Secretary
18th Nov 1999 Antoun Elias appointed as Secretary
24th Jan 2001 Russell Hubbard resigned as Director
30th Sep 2001 Derek Illman resigned as Director
30th Jun 2003 Antoun Elias resigned as Secretary
30th Jun 2003 Sheila Hatcher appointed as Secretary
5th Sep 2013 Sheila Hatcher resigned as Secretary
5th Sep 2013 Nichola Craven appointed as Secretary
19th Jun 2015 Lawrence Hatcher resigned as Director
19th Jun 2015 Sheila Hatcher resigned as Director
19th Jun 2015 Nichola Craven resigned as Secretary
19th Jun 2015 Stephen Fisk appointed as Secretary
12th Oct 2015 Stephen Fisk appointed as Director
12th Oct 2015 Owen Geach appointed as Director
12th Oct 2015 Stuart Hatcher appointed as Director
12th Oct 2015 Gregory Allen appointed as Director
6th Apr 2016 Iba Group Holdings Limited appointed as Corporate PSC
30th Sep 2016 Stephen Fisk resigned as Director
30th Sep 2016 Stephen Fisk resigned as Secretary
7th Jun 2017 Michelle De Beer appointed as Secretary
20th May 2020 Ian Beaumont appointed as Director
1st Dec 2021 Owen Geach resigned as Director
1st Dec 2021 Stuart Hatcher resigned as Director
5th Apr 2023 Ian Beaumont resigned as Director
21st Mar 2024 Gregory Allen resigned as Director
3rd Apr 2024 Gerard Gualtieri appointed as Director
3rd Apr 2024 Ravi Aujla appointed as Director
14th Apr 2026 Philip Seymour resigned as Director
14th Apr 2026 Ravi Aujla resigned as Director
1st May 2026 Michelle Beer appointed as Director
4th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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