{ "company_number": "05825397", "name": "Ibiza Executive Service Ltd", "url": "/company/05825397", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-05-23", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" }, { "code": "79909", "description": "Other reservation service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79909" } ], "registered_address": { "id": 2384004, "url": "/address/2384004", "line1": "220 COTTERELLS", "line2": "", "post_town": "HEMEL HEMPSTEAD", "county": "", "country": "ENGLAND", "postcode": "HP1 1AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397", "previous_names": [ { "name": "Daleview Limited", "ceased_on": "2016-04-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05825397/accounts/2025-03-31", "pdf_url": "/company/05825397/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "65.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "60.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60.00", "total_assets_less_current_liabilities": "125.00", "net_assets_liabilities": "125.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05825397/accounts/2024-03-31", "pdf_url": "/company/05825397/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "50.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05825397/accounts/2023-03-31", "pdf_url": "/company/05825397/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "45.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45.00", "total_assets_less_current_liabilities": "90.00", "net_assets_liabilities": "90.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05825397/accounts/2022-03-31", "pdf_url": "/company/05825397/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20.00", "total_assets_less_current_liabilities": "40.00", "net_assets_liabilities": "40.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05825397/accounts/2021-03-31", "pdf_url": "/company/05825397/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "22.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22.00", "total_assets_less_current_liabilities": "22.00", "net_assets_liabilities": "22.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05825397/accounts/2020-03-31", "pdf_url": "/company/05825397/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "30.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30.00", "total_assets_less_current_liabilities": "30.00", "net_assets_liabilities": "30.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05825397/accounts/2019-03-31", "pdf_url": "/company/05825397/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "36.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36.00", "total_assets_less_current_liabilities": "36.00", "net_assets_liabilities": "36.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05825397/accounts/2018-03-31", "pdf_url": "/company/05825397/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "26.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26.00", "total_assets_less_current_liabilities": "26.00", "net_assets_liabilities": "26.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05825397/accounts/2017-03-31", "pdf_url": "/company/05825397/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11130.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "19380.00", "net_current_assets_liabilities": "30.00", "total_assets_less_current_liabilities": "11160.00", "net_assets_liabilities": "-8220.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-8222.00", "shareholder_funds": "-8220.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05825397/accounts/2016-03-31", "pdf_url": "/company/05825397/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Ibiza Executive Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11130.00", "debtors": null, "cash_bank_in_hand": "17.00", "current_assets": "17.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "19380.00", "net_current_assets_liabilities": "17.00", "total_assets_less_current_liabilities": "11147.00", "net_assets_liabilities": "-8233.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-8235.00", "shareholder_funds": "-8233.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05825397/accounts/2015-05-31", "pdf_url": "/company/05825397/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Daleview Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11130.00", "debtors": null, "cash_bank_in_hand": "44.00", "current_assets": "44.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "19380.00", "net_current_assets_liabilities": "44.00", "total_assets_less_current_liabilities": "11174.00", "net_assets_liabilities": "-8206.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-8208.00", "shareholder_funds": "-8206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/05825397/accounts/2014-05-31", "pdf_url": "/company/05825397/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Daleview Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11130.00", "debtors": null, "cash_bank_in_hand": "44.00", "current_assets": "44.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "19380.00", "net_current_assets_liabilities": "44.00", "total_assets_less_current_liabilities": "11174.00", "net_assets_liabilities": "-8206.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-8208.00", "shareholder_funds": "-8206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/05825397/accounts/2013-05-31", "pdf_url": "/company/05825397/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Daleview Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11130.00", "debtors": null, "cash_bank_in_hand": "3674.00", "current_assets": "3674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "19380.00", "net_current_assets_liabilities": "3674.00", "total_assets_less_current_liabilities": "14804.00", "net_assets_liabilities": "-4576.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4578.00", "shareholder_funds": "-4576.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-05-31", "filing_date": "2012-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MzA2Mjc4NDU4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MzA0NjY4NTgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MzAyMTIxNjM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MzAwMjQyNDI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MjAyNDU5MDY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05825397/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history/MjAwNTY2NDE3MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05825397/filing-history" }, "confirmation_statement": { "next_due": "2027-05-10", "last_made_up": "2026-04-26" }, "officers": [ { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "2006-05-23", "resigned_on": "2006-05-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:05+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "2006-05-23", "resigned_on": "2006-05-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:05+00:00" }, { "name": "WARD, Graham", "person_url": "/person/5448184", "role": "secretary", "appointed_on": "2006-05-25", "resigned_on": "2014-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:04+00:00" }, { "name": "WARD, Heston", "person_url": "/person/5448187", "role": "director", "appointed_on": "2006-05-25", "resigned_on": "2016-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:05+00:00" }, { "name": "FRERE, Jack", "person_url": "/person/5448067", "role": "director", "appointed_on": "2016-04-12", "resigned_on": "2025-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:05+00:00" }, { "name": "WARD, Heston", "person_url": "/person/7154854", "role": "director", "appointed_on": "2026-08-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:03:05+00:00" } ], "psc": [ { "name": "Mr Heston Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/1911148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }