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Buddies Enterprises Limited

Buddies Enterprises Limited is an active company incorporated on 13 June 2000 with the registered office located in Guildford, Surrey. Buddies Enterprises Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013396
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was
Telephone
01483 568161
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Transformation Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jun 1973
Director • French • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz UK Distribution Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
LV Insurance Management Limited
Keith Misson, Serge Raffard, and 1 more are mutual people.
Active
Petios Limited
Keith Misson, Serge Raffard, and 1 more are mutual people.
Active
LV Assistance Services Limited
Serge Raffard and Henry Topham are mutual people.
Active
Highway Insurance Group Limited
Serge Raffard and Henry Topham are mutual people.
Active
LV Repair Services Limited
Serge Raffard and Henry Topham are mutual people.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Healthcare Business Solutions (UK) Limited
Keith Misson is a mutual person.
Active
Brands
ElectriX
ElectriX is a platform for electric car leasing, assisting customers with selecting a vehicle, arranging home charging solutions, and insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£611K
Increased by £17K (+3%)
Turnover
£152K
Decreased by £94K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£891K
Decreased by £20K (-2%)
Total Liabilities
-£206K
Increased by £31K (+18%)
Net Assets
£685K
Decreased by £51K (-7%)
Debt Ratio (%)
23%
Increased by 3.91% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr James Hillon Appointed
12 Months Ago on 15 Nov 2024
Keith Misson Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Henry Topham Appointed
1 Year 6 Months Ago on 1 May 2024
Michael Paul Crane Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr James Hillon as a director on 15 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Keith Misson as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Appointment of Mr Henry Topham as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Michael Paul Crane as a director on 30 April 2024
Submitted on 10 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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