The Business Coaching Group Limited

In liquidationConfirmation statement overdue 04493664 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
Erp Strategy Limited (until 6 February 2015)
Industry
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Directors
Mary Alison Summerfield
Owned by
Philip John Summerfield
Mary Alison Summerfield
Accounts type
Micro entity
Region
East of England
Address
18 Clarence Road
Southend-On-Sea
SS1 1AN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2026 (overdue)
Last conf. stmt
24 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Summerfield, Mary Alison
Secretary · Appointed 24 July 2002
British
Director · Appointed 24 July 2002
British
Born February 1949 (77)
Summerfield, Mary Alison
Director · Appointed 24 July 2002
British
Born September 1947 (79)
Officer history (3 former)
1 April 2008
Resigned Summerfield, Amanda Jane as Director
1 March 2004
Appointed Summerfield, Amanda Jane as Director
24 July 2002
Appointed Summerfield, Mary Alison as Secretary
24 July 2002
Appointed Summerfield, Philip John as Director
24 July 2002
Appointed Summerfield, Mary Alison as Director
24 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Mary Alison Summerfield
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£75,228
Turnover
£4,303
Profit
(£10,156)
Employees
2
Debt Ratio
0%
Current Ratio
401.7x
Return on Equity
-14%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,649 £22,817 £16,786 £4,306 £245 £1,333 £4,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,155£746£1,634£778£654£834£384
Current Assets£73,115£84,600£96,793£114,294£136,606£142,904£151,230
Creditors (< 1 year)£182£182£249£377£2,948£2,093£1,745
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£73,448£84,749£96,834£114,330£134,064£141,166£150,336
Net Assets£75,228£85,384£98,417£115,033£134,677£141,558£148,525
Shareholder Funds£75,228£85,384£98,417£115,033£134,677£141,558£148,525

Turnover£4,303£1,333£245£4,306£16,786£22,817£11,649
Staff Costs£10,320£12,120£14,220£17,520£17,520£17,520£17,520
Tax£0£0£0£0(£12)
Profit for Period(£10,156)(£13,033)(£16,616)(£19,644)(£6,881)(£6,967)(£15,685)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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