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Business Matters (UK) Limited

Business Matters (UK) Limited is an active company incorporated on 2 June 1992 with the registered office located in Sutton, Greater London. Business Matters (UK) Limited was registered 33 years ago.
Status
Active
Active since 28 years ago
Company No
02719519
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor Chancery House
Saint Nicholas Way
Sutton
Surrey
SM1 1JB
Same address for the past 16 years
Telephone
02086522455
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Jun 1977
Director • It Manager • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarkson Hyde Company Secretaries Ltd
Malgosia Helena Corradi, Charles Richard Green, and 2 more are mutual people.
Active
Clarkson Hyde LLP
Malcolm Edwin Coomber, Charles Richard Green, and 1 more are mutual people.
Active
PK Group Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Uhy Hacker Young (S.E.) Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
PK Group Ventures Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Affinia Group Advisory Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Affinia Group Services Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Affinia Limited
Christopher David Annis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.33K
Decreased by £6.86K (-24%)
Total Liabilities
-£5.77K
Decreased by £6.86K (-54%)
Net Assets
£15.55K
Same as previous period
Debt Ratio (%)
27%
Decreased by 17.75% (-40%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Malgosia Helena Corradi Resigned
1 Year Ago on 31 Oct 2024
Mr Christopher David Annis Appointed
1 Year Ago on 25 Oct 2024
Mr Robert John Harden Appointed
1 Year Ago on 25 Oct 2024
Charles Richard Green Resigned
1 Year Ago on 25 Oct 2024
Malcolm Edwin Coomber Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Sep 2025
Previous accounting period shortened from 30 March 2025 to 30 September 2024
Submitted on 18 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of company's objects
Submitted on 2 Nov 2024
Termination of appointment of Malgosia Helena Corradi as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Robert John Harden as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Charles Richard Green as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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