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Big Legolas Holdings Limited

Big Legolas Holdings Limited is an active company incorporated on 9 November 2016 with the registered office located in London, City of London. Big Legolas Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10471247
Private limited company
Age
9 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
United Kingdom
Address changed on 25 Oct 2023 (2 years ago)
Previous address was C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in May 1967
Bioenergy Infrastructure Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evero Energy Holdings Limited
Jasvinder Singh Bal, Elliot Paul Renton, and 1 more are mutual people.
Active
Evero Energy H Holdings Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Twalp (LP) Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Twalp (GP2) Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Twalp (GP1) Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Ukwrei (LP) Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Ukwrei (GP) Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Bioenergy Infrastructure Holdings 2 Limited
Simon Angus Hicks, Jasvinder Singh Bal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.68M
Decreased by £1.89M (-8%)
Total Liabilities
-£14.61M
Decreased by £642K (-4%)
Net Assets
£8.07M
Decreased by £1.25M (-13%)
Debt Ratio (%)
64%
Increased by 2.35% (+4%)
Latest Activity
Subsidiary Accounts Submitted
18 Hours Ago on 14 Nov 2025
Mr Jasvinder Singh Bal Details Changed
5 Months Ago on 1 Jun 2025
Mr Jasvinder Singh Bal Appointed
7 Months Ago on 8 Apr 2025
Mr Elliot Paul Renton Details Changed
7 Months Ago on 1 Apr 2025
Simon Angus Hicks Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Mr Jasvinder Singh Bal on 1 June 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Elliot Paul Renton on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jasvinder Singh Bal as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Simon Angus Hicks as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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