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Big Sky Ventures Ltd

Big Sky Ventures Ltd is an active company incorporated on 25 November 2014 with the registered office located in Norwich, Norfolk. Big Sky Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09325961
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Horizon Centre, Peachman Way,
Broadland Business Park
Norwich
NR7 0WF
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Horizon Business Centre Broadland Business Park Norwich NR7 0WF England
Telephone
01508 533916
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1962
Director • Councillor • British • Lives in England • Born in Dec 1945
Director • Self Employed • British • Lives in England • Born in May 1970
Director • Retired • British • Lives in England • Born in Apr 1957
Director • German • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Sky Developments Ltd
Trevor Ian Holden is a mutual person.
Active
Broadland Growth Limited
Trevor Ian Holden is a mutual person.
Active
Big Sky Property Management Ltd
Trevor Ian Holden is a mutual person.
Active
Pantheon Infrastructure Plc
Andrea Finegan is a mutual person.
Active
Vertical Property Services Ltd
Trevor Ian Holden is a mutual person.
Active
Big Sky Living Ltd
Trevor Ian Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.43M
Decreased by £8.71M (-62%)
Turnover
£11.09M
Decreased by £10.18M (-48%)
Employees
8
Increased by 1 (+14%)
Total Assets
£31.35M
Decreased by £13.06M (-29%)
Total Liabilities
-£23.42M
Decreased by £12.19M (-34%)
Net Assets
£7.94M
Decreased by £865K (-10%)
Debt Ratio (%)
75%
Decreased by 5.5% (-7%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mrs Andrea Finegan Appointed
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Terence Graham Laidlaw Appointed
1 Year 1 Month Ago on 22 Jul 2024
Richard James Elliott Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mrs Kathryn Cross Appointed
1 Year 8 Months Ago on 10 Jan 2024
John Charles Fuller (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from Horizon Business Centre Broadland Business Park Norwich NR7 0WF England to The Horizon Centre, Peachman Way, Broadland Business Park Norwich NR7 0WF on 3 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mrs Andrea Finegan as a director on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Terence Graham Laidlaw as a director on 22 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Richard James Elliott as a director on 22 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE England to Horizon Business Centre Broadland Business Park Norwich NR7 0WF on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mrs Kathryn Cross as a director on 10 January 2024
Submitted on 15 Jan 2024
Cessation of John Charles Fuller as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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