Busy Bees Holdings Limited

Active06903391 Private limited company
Incorporated
12 May 2009 (17 years)
Previously known as
Kue UK 2 Limited (until 19 June 2009)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born July 1978 (48)
Director · Appointed 12 October 2022
British
Born June 1975 (51)
Director · Appointed 11 December 2018
British
Born February 1974 (52)
Officer history (9 former)
3 September 2025
Resigned Creaser, Cheryl Jayne as Director
3 September 2025
Appointed Mccandless, Christopher Andrew as Director
12 October 2022
Resigned Irons, Simon Andrew as Director
12 October 2022
Appointed Muller, Matthew Peter as Director
12 October 2022
Appointed Creaser, Cheryl Jayne as Director
12 October 2022
Resigned Randles, Margaret Josephine as Director
11 December 2018
Appointed Davies, Matthew Gordon Philip as Director
31 December 2017
Resigned Woodward, John Brian as Director
30 October 2013
Resigned Yalow, Elanna Sharon as Director
30 October 2013
Resigned Maron, Stanley Elliot as Director
30 October 2013
Resigned Cohn, Adam Loren as Director
22 April 2013
Resigned Maslen, Peter as Director
1 December 2012
Appointed Randles, Margaret Josephine as Director
1 December 2012
Resigned Woodward, Lynn Carol as Director
5 June 2009
Appointed Irons, Simon Andrew as Director
5 June 2009
Appointed Woodward, John Brian as Director
5 June 2009
Appointed Woodward, Lynn Carol as Director
12 May 2009
Appointed Maslen, Peter as Director
12 May 2009
Appointed Cohn, Adam Loren as Director
12 May 2009
Appointed Maron, Stanley Elliot as Director
12 May 2009
Appointed Yalow, Elanna Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06903394

Holdings 36

Companies where Busy Bees Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£160,984,000
Cash
£4,755,000
Turnover
£3,517,000
Profit Before Tax
(£3,818,000)
Employees
6
Debt Ratio
70%
Current Ratio
0.0x
Profit Margin
-109%
Return on Equity
-2%
Balance sheet detail
2024
Fixed Assets£531,558,000
Current Assets£12,615,000
Debtors£7,860,000
Cash£4,755,000
Creditors (< 1 year)£382,749,000
Net Current Assets(£370,134,000)
Net Assets£160,984,000
Shareholder Funds£160,984,000

Turnover£3,517,000
Cost of Sales£3,609,000
Gross Profit(£92,000)
Admin Expenses£3,553,000
Staff Costs£3,279,000
Operating Profit(£1,296,000)
Profit Before Tax(£3,818,000)
Tax(£10,000)
Profit for Period(£3,808,000)

Filings 97

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates12 May 2026
15 October 2025Part of the property or undertaking has been released from a charge
7 October 2025Part of the property or undertaking has been released from a charge
10 September 2025Full accounts31 December 2024
Show all 97 filings

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