Bushbay Limited

Active05688656 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Directors
Joshua Lyle
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Lyle, Joshua
Director · Appointed 30 October 2017
British
Born February 1979 (47)
Officer history (8 former)
19 January 2022
Resigned Lyle, Samuel Joseph as Director
10 May 2018
Resigned Miller, Nicholas as Secretary
30 October 2017
Appointed Lyle, Joshua as Director
30 October 2017
Appointed Lyle, Samuel Joseph as Director
30 October 2017
Resigned Caston, Kelty Peter Chassell as Director
28 January 2014
Appointed Miller, Nicholas as Secretary
28 January 2014
Resigned Dummett, Paul Bernard Linus as Secretary
8 March 2007
Resigned Stove, Robert as Secretary
8 March 2007
Resigned Stone, Robert Thomas as Secretary
8 March 2007
Appointed Dummett, Paul Bernard Linus as Secretary
26 January 2006
Resigned Caston, Kelty Peter as Director
26 January 2006
Appointed Caston, Kelty Peter as Director
26 January 2006
Resigned Caston, Kelty Peter as Director
26 January 2006
Appointed Stove, Robert as Secretary
26 January 2006
Appointed Caston, Kelty Peter as Director
26 January 2006
Appointed Stone, Robert Thomas as Secretary
26 January 2006
Appointed Caston, Kelty Peter Chassell as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07807556
Former controllers (1)
19 September 2017
Ceased Kelty Peter Chassell Caston — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arbor Agriculture Limited Owns 75–100% of shares
Bushbay Limited This company Owns 75–100% of shares
Ecosse Limited DissolvedOwns 75–100% of shares
Growing Good Limited Owns 75–100% of shares
Pan Van Limited Owns 75–100% of shares
Resolute Retail Limited Status not confirmedOwns 75–100% of shares
Total Truth Limited Owns 75–100% of shares

Financials

Net Assets
£614,534
Cash
£53,686
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £483,117 £560,456 £656,034 £662,077 £614,534
Balance sheet detail
20242023202220212020
Fixed Assets£228,841£248,709£280,909£216,116£90,152
Current Assets£1,461,058£2,316,973£1,370,467£976,107£814,705
Debtors£1,178,359£1,860,244£926,875£730,815£631,064
Cash£53,686£22,256£26,512£128,204£18,844
Creditors (< 1 year)£951,822£1,729,010£762,617£378,297£404,724
Creditors (> 1 year)£66,666£112,500£162,499£212,500
Net Current Assets£509,236£587,963£607,850£597,810£409,981
Net Assets£614,534£662,077£656,034£560,456£483,117
Shareholder Funds£614,534£662,077£656,034£560,456£483,117

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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