Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Biz Engineering Limited
- Incorporated
- 28 May 1946 (80 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Matthew Adam JellisPaul Simon Jones
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Millmarsh LaneBrimsdownEnfieldEN3 7QA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Day, Claire Joanne
Secretary · Appointed 6 June 2022
Jellis, Matthew Adam
Director · Appointed 6 June 2022
British
Born October 1970 (56)
Jones, Paul Simon
Director · Appointed 10 July 2018
British
Born August 1975 (51)
Director
British
Born March 1962 (64)
Officer history (7 former)
6 June 2022
Appointed Jellis, Matthew Adam as Director
6 June 2022
Appointed Day, Claire Joanne as Secretary
6 June 2022
21 April 2022
21 June 2020
Resigned Mclean, Drew Gardner Reid as Director
10 July 2018
Appointed Jones, Paul Simon as Director
1 March 2006
28 February 2006
28 February 2006
28 February 2006
19 March 2001
Appointed Mclean, Drew Gardner Reid as Director
5 November 1992
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05538599
Former controllers (1)
6 June 2022
Ceased Michael Smith — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Biz Group Holdings Limited Owns 75–100% of shares
Biz Engineering Limited This company Owns 75–100% of shares
Biz Karts Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,032,064
- Cash
- £226,735
- Employees
- 33
- Debt Ratio
- 49%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £669,025 | £710,858 | £686,217 | £760,004 | £786,225 | £575,582 |
| Current Assets | £1,363,004 | £1,351,142 | £1,125,378 | £1,104,062 | £5,889,029 | £4,928,417 |
| Cash | £226,735 | £216,570 | £227,151 | £247,613 | £349,223 | £109,863 |
| Creditors (< 1 year) | £940,362 | £1,190,433 | £1,007,538 | £1,041,902 | £4,985,001 | £4,394,100 |
| Creditors (> 1 year) | £0 | £32,968 | £104,784 | £223,156 | £582,930 | £203,005 |
| Net Current Assets | £422,642 | £160,709 | £117,840 | £62,160 | £904,028 | £534,317 |
| Net Assets | £1,032,064 | £838,599 | £699,273 | £599,008 | £1,107,323 | £906,894 |
| Shareholder Funds | £1,032,064 | £838,599 | £699,273 | £599,008 | £1,107,323 | £906,894 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 27 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 18 November 2024 | Accounts for a small company | 30 April 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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