BIZZY25 HOLDINGS LIMITED

Active Northampton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BIZZY25 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 2019 Active Northampton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jun 2025 Next due 6 Jun 2026 1 month remaining
Net assets £978K £2M 2023 year on year
Total assets £1M £6M 2023 year on year
Total Liabilities £251K £4M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Century House 1 The Lakes Northampton NN4 7HD United Kingdom

Full company profile for BIZZY25 HOLDINGS LIMITED (12016718), an active company based in Northampton, United Kingdom. Incorporated 24 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2019–2023)

Cash in Bank

£1.36k

Decreased by £1.38M (-100%)

Net Assets

£977.77k

Decreased by £2.38M (-71%)

Total Liabilities

£251.26k

Decreased by £3.74M (-94%)

Turnover

N/A

Employees

N/A

Decreased by 98 (-100%)

Debt Ratio

20%

Decreased by 34 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harley, Stephen JohnDirectorBritishUnited Kingdom4515 Aug 2019Active
Jonathan Paul ThorpeDirectorBritishEngland5724 May 2019Active

Shareholders

Shareholders (1)

Bechtle E-commerce Holding Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jonathan Paul Thorpe

British

Active
Notified 24 May 2019
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bechtle E-commerce Holding Ag

Ceased 23 Nov 2022

Ceased

Group Structure

Group Structure

BIZZY25 HOLDINGS LIMITED Current Company
ACS SYSTEMS UK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersTermination of Michael Andrew Harley as director on 23 Apr 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025AddressChange Sail Address Company With New Address
6 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
29 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Apr 2026 Officers

Termination of Michael Andrew Harley as director on 23 Apr 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Address

Change Sail Address Company With New Address

6 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Michael Andrew Harley as director on 23 Apr 2026

1 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Change Sail Address Company With New Address

11 months ago on 9 Jun 2025

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Nov 2024