Businessgen Limited

Active06510346 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Paul James Hughes
Accounts type
Micro entity
Region
Wales
Address
Cardiff Business Technology Centre
Senghennydd Road
Cardiff
CF24 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2014
British
Born July 1977 (49)
Secretary · Appointed 20 February 2008
British
Officer history (3 former)
28 February 2019
Resigned Hughes, Paul James, Mr. as Director
29 May 2015
Resigned Bridgeman, Paul, Mr. as Director
1 December 2014
Resigned Thomas, Peter Glyn as Director
22 September 2014
Appointed Willmott, Michael Stuart as Director
22 September 2014
Appointed Bridgeman, Paul, Mr. as Director
20 February 2008
Appointed Thomas, Peter Glyn as Secretary
20 February 2008
Appointed Thomas, Peter Glyn as Director
20 February 2008
Appointed Hughes, Paul James, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 02751123
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£34,501)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£29,186) (£29,980) (£29,757) (£30,546) (£31,942) (£33,391) (£34,501)
Balance sheet detail
2025202420232022202120202019
Current Assets£99£689£389£440£740£462£594
Creditors (< 1 year)£8,960£9,240£8,916£8,946£9,507£10,252£10,490
Creditors (> 1 year)£25,640£24,840£23,415£22,040£20,990£20,190£19,290
Net Current Assets(£8,861)(£8,551)(£8,527)(£8,506)(£8,767)(£9,790)(£9,896)
Net Assets(£34,501)(£33,391)(£31,942)(£30,546)(£29,757)(£29,980)(£29,186)
Shareholder Funds(£34,501)(£33,391)(£31,942)(£30,546)(£29,757)(£29,980)(£29,186)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 December 2025
20 February 2026Confirmation statement with no updates20 February 2026
29 September 2025Micro company accounts31 December 2024
24 February 2025Confirmation statement with no updates20 February 2025
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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