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The Busy Group UK

The Busy Group UK is an active company incorporated on 25 October 2023 with the registered office located in Merthyr Tydfil, Mid Glamorgan. The Busy Group UK was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15234574
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 1 Triangle Business Park
Pentrebach
Merthyr Tydfil
CF48 4TQ
Wales
Address changed on 16 Dec 2024 (8 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Wales • Born in Apr 1977
Director • British • Lives in Australia • Born in Nov 1974
Director • Welsh • Lives in Wales • Born in Apr 1973
Director • Company Secretary/Director • Australian • Lives in Australia • Born in Sep 1980
Director • Australian • Lives in Australia • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sir Alasdair Uist Macdonald is a mutual person.
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Jonathan Edward Andrew Brinsden is a mutual person.
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Jonathan Edward Andrew Brinsden is a mutual person.
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Sir Alasdair Uist Macdonald is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£49.66K
Turnover
Unreported
Employees
8
Total Assets
£3.9M
Total Liabilities
-£6.02M
Net Assets
-£2.12M
Debt Ratio (%)
154%
Latest Activity
Mr Gareth Rhys Morris Details Changed
24 Days Ago on 13 Aug 2025
Ian Robert Benbow Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Ms Elise Simone Nicholas Appointed
5 Months Ago on 31 Mar 2025
Mrs Leonie Anne Carlile Appointed
5 Months Ago on 31 Mar 2025
Sir Alasdair Uist Macdonald Appointed
5 Months Ago on 24 Mar 2025
Mr Gareth Rhys Morris Appointed
8 Months Ago on 17 Dec 2024
Miss Frances Linda Donnelly Appointed
8 Months Ago on 16 Dec 2024
Mr Ian Robert Benbow Appointed
8 Months Ago on 16 Dec 2024
The Busy Group Ltd (PSC) Appointed
8 Months Ago on 12 Dec 2024
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Documents
Director's details changed for Mr Gareth Rhys Morris on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Ian Robert Benbow as a director on 25 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Appointment of Mrs Leonie Anne Carlile as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Ms Elise Simone Nicholas as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Sir Alasdair Uist Macdonald as a director on 24 March 2025
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Notification of The Busy Group Ltd as a person with significant control on 12 December 2024
Submitted on 10 Jan 2025
Repayment History
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