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Bigchange Group Limited
Bigchange Group Limited is an active company incorporated on 12 August 2011 with the registered office located in Leeds, West Yorkshire. Bigchange Group Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07738776
Private limited company
Age
14 years
Incorporated
12 August 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
11 August 2025
(27 days ago)
Next confirmation dated
11 August 2026
Due by
25 August 2026
(11 months remaining)
Last change occurred
12 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Bigchange Group Limited
Contact
Address
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on
12 Dec 2023
(1 year 9 months ago)
Previous address was
3150 Century Way Thorpe Park Leeds LS15 8ZB England
Companies in LS15 8ZB
Telephone
01132340996
Email
Unreported
Website
Bigchangeapps.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Eastgate
Director • Secretary • Chief Operating Officer • Australian • Lives in Australia • Born in Oct 1975
Richard Shane Warley
Director • British • Lives in UK • Born in Apr 1965
Mr Gary Specter
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Martin Harry Port
Director • British • Lives in UK • Born in Jul 1962
Amanda Port
Director • None • British • Lives in UK • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigchange Topco Limited
Martin Harry Port, Richard Shane Warley, and 1 more are mutual people.
Active
Bigchange Limited
Martin Harry Port and Richard Shane Warley are mutual people.
Active
Bigchange Midco Limited
Richard Shane Warley and Andrew Loucks are mutual people.
Active
Bigchange Bidco Limited
Richard Shane Warley and Andrew Loucks are mutual people.
Active
Street Lane Bakery Limited
Martin Harry Port is a mutual person.
Active
The Key Clinic Ltd
Richard Shane Warley is a mutual person.
Active
Port Growth Partners Limited
Martin Harry Port is a mutual person.
Active
Build Concierge Limited
Martin Harry Port is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.59M
Decreased by £7.76M (-42%)
Turnover
£22.71M
Increased by £7.26M (+47%)
Employees
233
Increased by 11 (+5%)
Total Assets
£19.29M
Decreased by £4.33M (-18%)
Total Liabilities
-£37.46M
Increased by £4.53M (+14%)
Net Assets
-£18.17M
Decreased by £8.86M (+95%)
Debt Ratio (%)
194%
Increased by 54.8% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Bigchange Bidco Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Mr Jonathan Eastgate Appointed
10 Months Ago on 25 Oct 2024
Mr. Gary Specter Appointed
10 Months Ago on 25 Oct 2024
Richard Shane Warley Resigned
10 Months Ago on 25 Oct 2024
Martin Harry Port Resigned
10 Months Ago on 25 Oct 2024
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Get Credit Report
Discover Bigchange Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Jonathan Eastgate as a secretary on 25 October 2024
Submitted on 28 Mar 2025
Change of details for Bigchange Bidco Limited as a person with significant control on 26 November 2024
Submitted on 12 Mar 2025
Registration of charge 077387760005, created on 28 November 2024
Submitted on 5 Dec 2024
Registration of charge 077387760006, created on 28 November 2024
Submitted on 5 Dec 2024
Registration of charge 077387760004, created on 28 November 2024
Submitted on 5 Dec 2024
Registration of charge 077387760003, created on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr. Gary Specter as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Martin Harry Port as a director on 25 October 2024
Submitted on 1 Nov 2024
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Repayment History
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