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 Group Holdings Limited
- Incorporated
- 17 August 2005 (21 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Millmarsh LaneBrimsdownEnfieldEN3 7QA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Day, Claire Joanne
Secretary · Appointed 6 June 2022
Director · Appointed 24 February 2022
Also at Biz Holdings Limited · more companies
British
Born August 1988 (38)
Director · Appointed 28 February 2006
British
Born March 1962 (64)
Officer history (4 former)
6 June 2022
Appointed Day, Claire Joanne as Secretary
6 June 2022
21 April 2022
24 February 2022
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
17 August 2005
17 August 2005
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. 13912682
Former controllers (1)
6 June 2022
Ceased Mike Smith — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Biz Group Holdings Limited This company Owns 75–100% of shares
Biz Engineering Limited Owns 75–100% of shares
Biz Karts Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £9,747,569
- Cash
- £4,688
- Profit Before Tax
- £27,510
- Employees
- 2
- Debt Ratio
- 42%
- Current Ratio
- 0.9x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,590,286 | £12,590,286 | £12,590,286 | £13,440,286 | £3,118,393 | £3,672,711 |
| Current Assets | £4,089,842 | £4,115,069 | £4,169,936 | £4,281,268 | £5,957,460 | £5,301,650 |
| Cash | £4,688 | £14,480 | £8,940 | £119,393 | £578,970 | |
| Creditors (< 1 year) | £4,648,359 | £4,701,094 | £958,018 | £1,072,573 | £9,539,921 | £8,997,572 |
| Creditors (> 1 year) | £0 | £3,812,526 | £3,828,251 | £138,439 | £375,587 | |
| Net Current Assets | (£558,517) | (£586,025) | £3,211,918 | £3,208,695 | (£3,582,461) | (£3,695,922) |
| Net Assets | £9,747,569 | £9,720,061 | £9,705,478 | £10,240,257 | (£602,507) | (£398,798) |
| Shareholder Funds | £9,747,569 | £9,720,061 | £9,705,478 | £10,240,257 | (£602,507) | (£398,798) |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 January 2026 | Full accounts | 30 April 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 18 November 2024 | Full accounts | 30 April 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 5 August 2024 |
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