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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15234574
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 1 month
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 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 remaining)
Address
Suite 1 Triangle Business Park
Pentrebach
Merthyr Tydfil
CF48 4TQ
Wales
Address changed on 16 Dec 2024 (11 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1975
Director • Managing Director • British • Lives in Wales • Born in Apr 1977
Director • Welsh • Lives in Wales • Born in Apr 1973
Director • British • Lives in Australia • Born in Nov 1974
Director • Australian • Lives in Australia • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Rosanna Isadora Duncan is a mutual person.
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Film Club (UK)
Sir Alasdair Uist Macdonald is a mutual person.
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Drum Works Cic
Sir Alasdair Uist Macdonald is a mutual person.
Active
Health 2 Employment (H2e) C.I.C
Gareth Rhys Morris is a mutual person.
Active
Case-UK C.I.C
Gareth Rhys Morris is a mutual person.
Active
Tower Hamlets Education Partnership
Sir Alasdair Uist Macdonald is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Gareth Rhys Morris Details Changed
3 Months Ago on 13 Aug 2025
Ian Robert Benbow Resigned
4 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Ms Elise Simone Nicholas Appointed
8 Months Ago on 31 Mar 2025
Mrs Leonie Anne Carlile Appointed
8 Months Ago on 31 Mar 2025
Sir Alasdair Uist Macdonald Appointed
8 Months Ago on 24 Mar 2025
Mr Gareth Rhys Morris Appointed
11 Months Ago on 17 Dec 2024
Miss Frances Linda Donnelly Appointed
11 Months Ago on 16 Dec 2024
The Busy Group Ltd (PSC) Appointed
12 Months Ago on 12 Dec 2024
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Documents
Resolutions
Submitted on 10 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
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
Repayment History
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