Businessynergy Limited

Active04869830 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Eve Sabrina Tubb
Accounts type
Micro entity
Region
West Midlands
Address
8 Greenbox Westonhall Road
Stoke Prior
Bromsgrove
B60 4AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tubb, Eve Sabrina
Director · Appointed 25 January 2022
British
Born April 1977 (49)
Officer history (7 former)
1 July 2025
Resigned Phillpot, Karen Jane as Director
1 July 2025
Resigned Phillpot, Andrew Timothy as Director
25 January 2022
Appointed Tubb, Eve Sabrina as Director
19 August 2021
Resigned Phillpot, Jack Henry George as Secretary
10 July 2012
Resigned Phillpot, Karen Jane as Secretary
10 July 2012
Appointed Phillpot, Jack Henry George as Secretary
10 July 2012
Appointed Phillpot, Karen Jane as Director
18 August 2003
Resigned Phillpot, Andrew Timothy as Secretary
18 August 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 August 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
18 August 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
18 August 2003
Appointed Phillpot, Karen Jane as Secretary
18 August 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 August 2003
Appointed Phillpot, Andrew Timothy as Director
18 August 2003
Appointed Phillpot, Andrew Timothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16516702
Former controllers (1)
1 July 2025
Ceased Andrew Timothy Phillpot — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£63,932
Employees
3
Debt Ratio
27%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,618 £24,995 £23,172 £34,832 £35,645 £63,932
Balance sheet detail
202520242023202220212020
Fixed Assets£1,181£1,399£850£303
Current Assets£86,556£51,940£56,809£39,716£50,458£48,186
Creditors (< 1 year)£21,543£16,780£21,347£15,647£24,296£25,568
Net Current Assets£65,501£35,596£36,070£24,069£26,495£22,618
Net Assets£63,932£35,645£34,832£23,172£24,995£22,618
Shareholder Funds£63,932£35,645£34,832£23,172£24,995£22,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
5 March 2026Micro company accounts31 August 2025
20 August 2025Confirmation statement with updates18 August 2025
15 July 2025Termination of appointment of a director
15 July 2025Termination of appointment of a director
Show all recent filings

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