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Business South Group Limited

Business South Group Limited is an active company incorporated on 17 December 1981 with the registered office located in Southampton, Hampshire. Business South Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604788
Private limited by guarantee without share capital
Age
43 years
Incorporated 17 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
343 Millbrook Road West
Southampton
SO15 0HW
England
Same address for the past 5 years
Telephone
01252319272
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1973
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • Principal • British • Lives in England • Born in Sep 1962
Director • Chief Executive • British • Lives in England • Born in Jun 1971
Director • Chairman • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Business South Limited
Paula Bradly, Tim Hancock, and 7 more are mutual people.
Active
Meachers Global Logistics Limited
Gary Michael Alan Whittle is a mutual person.
Active
Fareham Enterprise Centre Limited
Leigh-Sara Timberlake is a mutual person.
Active
Southampton Enterprise Centre Limited
Leigh-Sara Timberlake is a mutual person.
Active
T&W Investments Limited
Gary Michael Alan Whittle is a mutual person.
Active
Ukwa Limited
Gary Michael Alan Whittle is a mutual person.
Active
Start & Grow UK Limited
Leigh-Sara Timberlake is a mutual person.
Active
Lighthouse Learning Trust
Zoe Huggins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.56K
Decreased by £135.16K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£151.03K
Decreased by £61.89K (-29%)
Total Liabilities
-£6.87K
Decreased by £55.46K (-89%)
Net Assets
£144.16K
Decreased by £6.42K (-4%)
Debt Ratio (%)
5%
Decreased by 24.73% (-84%)
Latest Activity
Accounting Period Shortened
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Gary Michael Alan Whittle Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Conrad James Ford Appointed
1 Year 4 Months Ago on 28 May 2024
Miss Natalie Gemma Hunt Appointed
1 Year 9 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Rosemary French Resigned
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Termination of appointment of Gary Michael Alan Whittle as a director on 17 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Conrad James Ford as a director on 28 May 2024
Submitted on 3 Jun 2024
Appointment of Miss Natalie Gemma Hunt as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Rosemary French as a director on 1 August 2023
Submitted on 4 Aug 2023
Repayment History
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