BIZ GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£5K
-67.6% vs 2024
Net assets
£10M
+0.3% vs 2024
Employees
2
0% vs 2024
Profit before tax
£28K
+88.7% vs 2024
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | £320,449 | — | £219,929 | — | £312,618 | £319,431 | |
| Profit before tax | — | — | — | — | £4,763,260 | — | £18,948 | — | £14,582 | £27,510 | |
| Net profit | £10,786 | — | -£203,709 | — | £4,763,260 | — | £18,948 | — | £14,582 | £27,510 | |
| Cash | -£339,693 | — | £578,970 | — | £119,393 | — | £8,940 | — | £14,480 | £4,688 | |
| Total assets less current liabilities | -£23,211 | — | -£464,068 | — | £16,648,981 | — | £15,802,204 | — | £12,004,261 | £12,031,769 | |
| Net assets | -£398,798 | — | -£602,507 | — | £10,240,257 | — | £9,705,478 | — | £9,720,061 | £9,747,569 | |
| Equity | -£398,798 | -£398,798 | -£602,507 | — | £10,240,257 | — | £9,705,478 | — | £9,720,061 | £9,747,569 | |
| Average employees | 2 | — | 2 | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | £73,486 | — | £140,310 | — | £119,269 | £191,938 | |
| Directors' remuneration | — | — | — | — | £69,986 | — | £140,310 | — | £119,269 | £191,938 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-67.6%
£14,480 £4,688
-
Net assets
+0.3%
£9,720,061 £9,747,569
-
Employees
0%
2 2
-
Operating profit
+2.2%
£312,618 £319,431
-
Profit before tax
+88.7%
£14,582 £27,510
-
Wages
+60.9%
£119,269 £191,938
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 1.9% | — | 1.4% | — | 2.6% | 2.7% | |
| Current ratio | — | — | — | — | — | — | — | — | -0.88x | -0.88x | |
| Interest cover | — | — | — | — | 178.03x | — | 1.09x | — | 1.05x | 1.09x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BIZ GROUP HOLDINGS LIMITED 2006-02-27 → present
- GORDONS92 LIMITED 2005-08-17 → 2006-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BIZ GROUP HOLDINGS LIMITED · parent
- BIZ Karts Limited 100%
- BIZ Engineering Limited 100%
- BIZ Karts Inc. 75%
- Garage Door Fascias Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Claire Joanne | Secretary | 2022-06-06 | — | — |
| SMITH, Christopher Colin | Director | 2022-02-24 | Aug 1988 | British |
| SMITH, Michael Stuart | Director | 2006-02-28 | Mar 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Stuart | Secretary | 2006-02-28 | 2022-06-06 |
| GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2005-08-17 | 2006-02-28 |
| SMITH, Graham Paul | Director | 2006-02-28 | 2022-04-21 |
| GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-08-17 | 2006-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biz Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-06 | Active |
| Mr Mike Smith | Individual | Voting 25–50%, voting-rights-25-to-50-percent-as-firm, Significant influence | 2016-07-01 | Ceased 2022-06-06 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type group | |
| 2022-09-14 | CH01 | officers | Change person director company with change date | |
| 2022-09-14 | CH01 | officers | Change person director company with change date | |
| 2022-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-24 | AD03 | address | Move registers to sail company with new address | |
| 2022-08-24 | AD02 | address | Change sail address company with new address | |
| 2022-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.