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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.
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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 Oct
⟶
31 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)
Learn more about The Busy Group UK
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
Companies in CF48 4TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Gareth Rhys Morris
Director • Director • Managing Director • British • Lives in Wales • Born in Apr 1977
Paul Miles
Director • British • Lives in Australia • Born in Nov 1974
Dr Rosanna Isadora Duncan
Director • Welsh • Lives in Wales • Born in Apr 1973
Elise Simone Nicholas
Director • Company Secretary/Director • Australian • Lives in Australia • Born in Sep 1980
Kerry-Lea Gibb
Director • Australian • Lives in Australia • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Health 2 Employment (H2e) C.I.C
Ian Robert Benbow and Gareth Rhys Morris are mutual people.
Active
Case-UK C.I.C
Ian Robert Benbow and Gareth Rhys Morris are mutual people.
Active
Case 4 Health 2 Employment Limited
Ian Robert Benbow and Gareth Rhys Morris are mutual people.
Active
Employment Practice Solutions Limited
Dr Rosanna Isadora Duncan is a mutual person.
Active
Film Club (UK)
Sir Alasdair Uist Macdonald is a mutual person.
Active
33 Fenwick Road Limited
Jonathan Edward Andrew Brinsden is a mutual person.
Active
The Power Of Nutrition
Jonathan Edward Andrew Brinsden is a mutual person.
Active
Drum Works Cic
Sir Alasdair Uist Macdonald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Oct
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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