Busylogic Limited

Active04052555 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Alexandra Mary Walsh
Andrew James Walsh
Owned by
Sarah Walsh
James Christopher Walsh
Andrew James Walsh
Accounts type
Micro entity
Region
East of England
Address
19 Titan Court
Laporte Way
Luton
Bedfordshire
LU4 8EF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born March 1947 (79)
Walsh, Sarah Alexandra Mary
Director · Appointed 31 August 2017
British
Born September 1974 (52)
Corporate Secretary · Appointed 14 August 2000
Walsh, Andrew James
Director · Appointed 14 August 2000
British
Born June 1974 (52)
Officer history (2 former)
18 September 2025
Resigned Walsh, Jennifer as Director
31 August 2017
Appointed Walsh, James Christopher as Director
31 August 2017
Appointed Walsh, Sarah Alexandra Mary as Director
31 August 2017
Appointed Walsh, Jennifer as Director
1 April 2001
Resigned King Street Company Directors Ltd as Corporate Director
14 August 2000
Appointed King Street Secretaries Ltd as Corporate Secretary
14 August 2000
Appointed Walsh, Andrew James as Director
14 August 2000
Appointed King Street Company Directors Ltd as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Walsh
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Andrew James Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (1)
11 January 2026
Ceased Jennifer Walsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£220,509
Debt Ratio
42%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£157,297) £167,680 £177,659 £187,864 £197,243 £208,520 £220,509
Balance sheet detail
2025202420232022202120202019
Fixed Assets£332,496£332,496£332,496£332,496£332,496£332,496(£332,496)
Current Assets£45,988£52,564£42,190£32,083£22,969£13,185(£26,529)
Creditors (< 1 year)£157,514£177,309£176,870£177,295£177,322£177,496£201,218
Net Current Assets(£111,287)(£123,822)(£134,460)(£144,430)(£154,212)(£164,191)£174,574
Net Assets£220,509£208,520£197,243£187,864£177,659£167,680(£157,297)
Shareholder Funds£220,509£208,520£197,243£187,864£177,659£167,680(£157,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 August 2025
2 February 2026Termination of appointment of a director
2 February 2026Cessation of a person with significant control
2 February 2026Director's details changed
2 February 2026Confirmation statement with updates11 January 2026
Show all recent filings

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