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Big K (Holdings) Limited

Big K (Holdings) Limited is an active company incorporated on 19 December 1990 with the registered office located in London, Greater London. Big K (Holdings) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02569603
Private limited company
Age
34 years
Incorporated 19 December 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 20 Milmead Ind.Centre
Mill Mead Road
Tottenham Hale
London
N17 9QU
Same address for the past 34 years
Telephone
02088086336
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1951
PSC • Director • British • Lives in UK • Born in Apr 1979 • Purchasing Director
Director • British • Lives in England • Born in Jul 1950
Director • Sales Manager • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Big K Products U.K.Limited
Vivien ANN Kleanthous, Melina Bremer, and 1 more are mutual people.
Active
Milmead Industrial Management Limited
Melina Bremer is a mutual person.
Active
The Bespoke Shutter Company Limited
Michael Theodorou is a mutual person.
Active
Chloal Property Limited
Michael Theodorou is a mutual person.
Active
Polydor Property Ltd
Michael Theodorou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £1.08M (+3717%)
Turnover
£34.73M
Increased by £721K (+2%)
Employees
102
Increased by 3 (+3%)
Total Assets
£26.28M
Increased by £2.37M (+10%)
Total Liabilities
-£9.15M
Decreased by £1.01M (-10%)
Net Assets
£17.13M
Increased by £3.38M (+25%)
Debt Ratio (%)
35%
Decreased by 7.68% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mrs Melina Bremer Details Changed
3 Months Ago on 16 Jul 2025
Christakis Kleanthous Details Changed
3 Months Ago on 9 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Mrs Melina Bremer (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Vivien Ann Kleanthous (PSC) Resigned
7 Months Ago on 28 Mar 2025
Melina Bremer (PSC) Appointed
7 Months Ago on 28 Mar 2025
Christakis Kleanthous (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mr Christakis Kleanthous (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Vivien Ann Kleanthous (PSC) Appointed
7 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 18 Jul 2025
Director's details changed for Mrs Melina Bremer on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Melina Bremer as a person with significant control on 28 March 2025
Submitted on 18 Jul 2025
Director's details changed for Christakis Kleanthous on 9 July 2025
Submitted on 9 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Cessation of Vivien Ann Kleanthous as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Change of details for Mr Christakis Kleanthous as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Notification of Vivien Ann Kleanthous as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Cessation of Christakis Kleanthous as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Notification of Melina Bremer as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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