Busy (Luton) Limited

Active06694371 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Gerard Clyde
Owned by
John Francis Mcgonagle
Daniel Gerard Clyde
Accounts type
Total exemption full
Region
South East
Address
1st Floor Quadrant House
9 Heath Road
Weybridge
KT13 8SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Conroy, Louise
Secretary · Appointed 5 September 2011
Director · Appointed 10 September 2008
British
Born October 1969 (57)
Clyde, Daniel Gerard
Director · Appointed 10 September 2008
Irish
Born April 1965 (61)
Officer history (2 former)
5 September 2011
Appointed Conroy, Louise as Secretary
7 July 2011
Resigned Robb, Adrian Liam as Director
1 October 2009
Resigned Gregg, Alec as Secretary
10 September 2008
Appointed Mcgonagle, John Francis as Director
10 September 2008
Appointed Clyde, Daniel Gerard as Director
10 September 2008
Appointed Gregg, Alec as Secretary
10 September 2008
Appointed Robb, Adrian Liam as Director

Ownership 2 active

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

Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Daniel Gerard Clyde
Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£189,997
Cash
£106,795
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £56,054 £78,812 £97,280 £114,833 £133,297 £154,972 £189,997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,902£7,352£9,802£12,252£12,897£14,330£15,922
Current Assets£206,795£166,491£130,058£108,578£84,647
Debtors£100,000£118,740£9,900
Cash£106,795£166,491£11,318£98,678£94,561£89,312£84,647
Creditors (< 1 year)£21,700£18,871£6,563£5,997£33,294£34,446£35,151
Creditors (> 1 year)(£23,116)(£9,616)£9,364
Net Current Assets£185,095£147,620£123,495£102,581£61,267£54,866£49,496
Net Assets£189,997£154,972£133,297£114,833£97,280£78,812£56,054
Shareholder Funds£189,997£154,972£133,297£114,833£97,280£78,812£56,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement10 September 2016
27 August 2026Confirmation statement with no updates27 August 2026
29 June 2026Total exemption full accounts30 September 2025
8 May 2026Change of details for a person with significant control
8 May 2026Director's details changed
Show all recent filings

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