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The Busy Group Uk

15234574

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

22 Cathedral Road, Cardiff, CF11 9LJ
Incorporated 25/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990
Other business support service activities
85590
Other education
85600
Educational support services

Officers

Kerry-Lea Gibb

director · Since 25/10/2023

Australian · Australia · Age 51

Paul Miles

director · Since 25/10/2023

British · Australia · Age 51

Rosanna Isadora Duncan

director · Since 28/08/2024

Welsh · Wales · Age 53

Gareth Rhys Morris

director · Since 17/12/2024

British · United Kingdom · Age 49

Alasdair Uist Macdonald

director · Since 24/03/2025

British · England · Age 76

Elise Simone Nicholas

director · Since 31/03/2025

Australian · Australia · Age 45

Leonie Anne Carlile

director · Since 31/03/2025

Australian · Australia · Age 52

Stephanie Davies

secretary · Since 19/03/2026

Former

David Miles

director · Resigned 29/07/2024

Jonathan Edward Andrew Brinsden

director · Resigned 27/11/2024

Ian Robert Benbow

director · Resigned 25/07/2025

Frances Linda Donnelly

secretary · Resigned 31/12/2025

Persons with Significant Control

The Busy Group Ltd

Appoint directors

Shop 6, 45 Nind Street,, Southport

Reg: Abn 17 575 363 535 · Australian · Australian Public Company

Notified 12/12/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-05-07

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 22 Cathedral Road
2026-05-07

SUITE 1 TRIANGLE BUSINESS PARK

post town → Cardiff
2026-05-07

MERTHYR TYDFIL

postcode → CF11 9LJ
2026-05-07

CF48 4TQ

officer appointed → DAVIES, Stephanie
2026-05-07
officer appointed → CARLILE, Leonie Anne
2026-05-07
officer appointed → DUNCAN, Rosanna Isadora, Dr
2026-05-07
officer appointed → GIBB, Kerry-Lea
2026-05-07
officer appointed → MACDONALD, Alasdair Uist, Sir
2026-05-07
officer appointed → MILES, Paul
2026-05-07
officer appointed → MORRIS, Gareth Rhys
2026-05-07
officer appointed → NICHOLAS, Elise Simone
2026-05-07

CompanyRankvs 104163+ SIC 82990 peers
44

Financial strength1th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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104163The Busy Group Uk
43
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£2.1M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£222k

Current Liabilities

£186k

Fixed Assets

£3.7M

Debtors

£172k

8avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.19

Derived from filed accounts. Not audited figures.

Filing History34 filings

MA

memorandum articles

24/04/202623 pages · PDF
RESOLUTIONS

resolution

24/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
AP03

appoint person secretary company with name date

31/03/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
RESOLUTIONS

resolution

10/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Director details changed

change person director company with change date

13/08/20252 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20258 pages · PDF
MA

memorandum articles

17/04/202523 pages · PDF
RESOLUTIONS

resolution

17/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
PSC02

notification of a person with significant control

10/01/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20252 pages · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
AP03

appoint person secretary company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20241 page · PDF
Accounts date changed

change account reference date company current shortened

13/12/20241 page · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Accounts date changed

change account reference date company current extended

23/05/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
RESOLUTIONS

resolution

21/03/20242 pages · PDF
MA

memorandum articles

21/03/202423 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20231 page · PDF
Director details changed

change person director company with change date

31/10/20232 pages · PDF
Incorporated

incorporation company

25/10/202331 pages · PDF