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Business South Limited

Business South Limited is an active company incorporated on 25 April 2006 with the registered office located in Southampton, Hampshire. Business South Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05794859
Private limited by guarantee without share capital
Age
19 years
Incorporated 25 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 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 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW
England
Same address for the past 5 years
Telephone
02380381930
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • Principal • British • Lives in England • Born in Sep 1962
Director • Ceo • British • Lives in England • Born in Sep 1973
Director • Chairman • British • Lives in England • Born in Apr 1958
Director • Commercial Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Business South Group Limited
Miss Alison Barnes, Leigh-Sara Timberlake, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£486.51K
Increased by £273.13K (+128%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£612.9K
Increased by £306.08K (+100%)
Total Liabilities
-£215.8K
Increased by £99.64K (+86%)
Net Assets
£397.1K
Increased by £206.43K (+108%)
Debt Ratio (%)
35%
Decreased by 2.65% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Gary Michael Alan Whittle Resigned
3 Months Ago on 17 Jul 2025
Notification of PSC Statement
3 Months Ago on 4 Jul 2025
Business South Group Limited (PSC) Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Conrad James Ford Appointed
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Miss Natalie Gemma Hunt Appointed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Termination of appointment of Gary Michael Alan Whittle as a director on 17 July 2025
Submitted on 18 Jul 2025
Cessation of Business South Group Limited as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Notification of a person with significant control statement
Submitted on 4 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Appointment of Mr Conrad James Ford as a director on 28 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Miss Natalie Gemma Hunt as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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