Bitg Limited

Active08393531 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward John Andrews
Owned by
Edward John Andrews
Samuel Henry William Baldwin
Accounts type
Micro entity
Region
East Midlands
Address
76 Derby Road
Nottingham
NG1 5FD

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Edward John
Director · Appointed 22 May 2018
British
Born January 1985 (41)
Director · Appointed 22 May 2018
British
Born February 1984 (42)
Officer history (3 former)
20 August 2025
Resigned Puddle, Benjamin Gordon as Director
22 May 2018
Appointed Andrews, Edward John as Director
22 May 2018
Appointed Baldwin, Samuel Henry William as Director
7 May 2014
Appointed Puddle, Benjamin Gordon as Director
7 May 2014
Resigned Lermer, Jeffrey Ian as Director
19 April 2013
Appointed Lermer, Jeffrey Ian as Director
8 March 2013
Resigned Morgenstern, James Miles as Director
7 February 2013
Appointed Morgenstern, James Miles as Director

Ownership 2 active

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

Edward John Andrews
Individual · Notified 22 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (2)
20 August 2025
Ceased Benjamin Gordon Puddle — Owns 25–50% of shares
22 May 2018
Ceased Sam Burt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bitg Limited This company
Bitg Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 March 2025 · micro entity accounts

Net Assets
(£91,909)
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2024 2025 £122,294 £158,180 £71,294 (£9,684) (£89,582) (£91,909)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4£4£254,939£1,461,369
Current Assets£474,832£475,301£531,791£523,626£752,778£312,710£1,489,677
Debtors£474,662£529,573£516,042£630,358£309,904£190,566
Cash£639£2,218£7,584£1,602£2,806£561
Creditors (< 1 year)£566,745£564,887£557,689£533,314£597,944£1,327,420£1,178,126
Creditors (> 1 year)£0£338,479£288,479£189,257
Net Current Assets(£91,913)(£89,586)(£25,898)(£9,688)£154,834(£1,014,710)£311,551
Net Assets(£91,909)(£89,582)(£9,684)£71,294£158,180£122,294
Shareholder Funds(£91,909)(£89,582)(£25,894)(£9,684)£71,294£158,180£122,294

Turnover£0
Admin Expenses£4,360
Operating Profit(£4,360)
Profit Before Tax(£4,356)
Tax£0
Profit for Period(£4,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
28 March 2026Micro company accounts27 March 2025
16 February 2026Registered office address changed
11 February 2026Registered office address changed
20 August 2025Cessation of a person with significant control
Show all recent filings

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