Busybus Ltd

Active04575244 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Station Lane
Mickle Trafford
Chester
CH2 4TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born June 1980 (46)
Director · Appointed 28 October 2002
British
Born January 1963 (63)
Officer history (6 former)
15 August 2025
Appointed Borg-Olivier, Philip Lee as Director
15 August 2025
Resigned Rosenfeld, Alfred George as Secretary
15 August 2025
Resigned Rosenfeld, Alfred George as Director
2 August 2024
Resigned De Ruiter, Vera as Director
1 January 2009
Appointed De Ruiter, Vera as Director
11 January 2007
Resigned Barnes, Peter Simon as Director
17 June 2003
Appointed Rosenfeld, Alfred George as Director
17 June 2003
Appointed Barnes, Peter Simon as Director
28 October 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 October 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 October 2002
Appointed Duport Director Limited as Corporate Nominee Director
28 October 2002
Resigned Duport Director Limited as Corporate Nominee Director
28 October 2002
Appointed Rosenfeld, Alfred George as Secretary
28 October 2002
Appointed Rosenfeld, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16443243
Former controllers (2)
15 August 2025
Ceased Peter David Rosenfeld — Owns 75–100% of shares
2 August 2024
Ceased Vera De Ruiter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pbo Holdings Limited Owns 75–100% of shares
Busybus Holdings Limited Owns 75–100% of shares
Busybus Ltd This company Owns 75–100% of shares
LCS Management Services Ltd Owns 75–100% of shares
Liverpool City Ship Holdings Limited Owns 75–100% of shares
Salamander AV Solutions Ltd Owns 75–100% of shares
The Beats Tours (Liverpool) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£98,420
Cash
£30,660
Employees
11
Debt Ratio
75%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £133,484 £69,040 £27,489 £4,279 £98,420
Balance sheet detail
20242022202120202019
Fixed Assets£198,205£86,868£101,656£134,757£115,392
Current Assets£195,167£145,381£302,918£261,660£165,132
Debtors£164,507
Cash£30,660
Creditors (< 1 year)£116,076£79,204£116,674£100,654£112,432
Creditors (> 1 year)£129,325£148,766£260,411£226,723£34,608
Net Current Assets£79,091£66,177£186,244£161,006£52,700
Net Assets£98,420£4,279£27,489£69,040£133,484
Shareholder Funds£98,420£4,279£27,489£69,040£133,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates8 August 2026
2 September 2025Confirmation statement with updates8 August 2025
18 August 2025Notification of a person with significant control
18 August 2025Appointment of a director
18 August 2025Registered office address changed
Show all recent filings

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