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Big Chill Group Limited

Big Chill Group Limited is an active company incorporated on 24 November 2005 with the registered office located in Chatham, Kent. Big Chill Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05634541
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 28 Nov ⟶ 26 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Big Chill Group Limited
Contact Update Details
Address
1 - 3 Manor Road
Chatham
ME4 6AE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Richard Huw Bigg
Director • PSC • British • Lives in England • Born in Jun 1963
Liam Dennis Taaffe O'Connor
Director • British • Lives in England • Born in Jun 1973
Nigel Andrew Foster
Director • British • Lives in UK • Born in Jul 1958
Tyrone Delaney
Director • South African • Lives in England • Born in Jan 1988
Mr Nigel Andrew Foster
PSC • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pendland Trading Limited
Mr Richard Huw Bigg, Nigel Andrew Foster, and 2 more are mutual people.
Active
Pendland Limited
Mr Richard Huw Bigg, Nigel Andrew Foster, and 1 more are mutual people.
Active
Rosefort Limited
Nigel Andrew Foster, Liam Dennis Taaffe O'Connor, and 1 more are mutual people.
Active
Ranmove Homes Limited
Nigel Andrew Foster is a mutual person.
Active
Camino Trading Ltd
Liam Dennis Taaffe O'Connor and Tyrone Delaney are mutual people.
Active
Camino Monument Ltd
Liam Dennis Taaffe O'Connor and Tyrone Delaney are mutual people.
Active
Camino Shoreditch Ltd
Liam Dennis Taaffe O'Connor and Tyrone Delaney are mutual people.
Active
Camino Kings Cross Ltd
Liam Dennis Taaffe O'Connor and Tyrone Delaney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Nov 2023
For period 26 Nov ⟶ 26 Nov 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £806K (-37%)
Turnover
£11.55M
Increased by £867K (+8%)
Employees
184
Increased by 17 (+10%)
Total Assets
£6.42M
Decreased by £329K (-5%)
Total Liabilities
-£5.72M
Increased by £136K (+2%)
Net Assets
£704K
Decreased by £465K (-40%)
Debt Ratio (%)
89%
Increased by 6.35% (+8%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 4 Jun 2025
Mr Tyrone Delaney Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Liam Dennis Taaffe O'connor Resigned
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 4 Jun 2025
Appointment of Mr Tyrone Delaney as a director on 1 April 2025
Submitted on 7 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Liam Dennis Taaffe O'connor as a director on 1 November 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 26 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 27 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 28 November 2021
Submitted on 25 Aug 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 30 Nov 2021
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Repayment History
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