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Big Group Holdings Limited

Big Group Holdings Limited is an active company incorporated on 21 December 2016 with the registered office located in London, Greater London. Big Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10535514
Private limited company
Age
9 years
Incorporated 21 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The George Building Nicholas Road
Notting Dale
London
W11 4AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Jan 1977
Director • Director, Customer Experience • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Group Limited
Duncan Robert Hussey, Martin Andrew Kelly, and 2 more are mutual people.
Active
The Big Group Ebt Limited
Edward Riseman and Nicholas Edward Scott are mutual people.
Active
Frontline Display International Limited
Duncan Robert Hussey is a mutual person.
Active
Priceless Travel Ltd
Nicholas Edward Scott is a mutual person.
Active
Whisky Galore Productions Limited
Nicholas Edward Scott is a mutual person.
Active
Travel Rocks Limited
Nicholas Edward Scott is a mutual person.
Active
Britfrocks Limited
Nicholas Edward Scott is a mutual person.
Active
Once Upon A Time Travels Ltd
Nicholas Edward Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.55M
Increased by £2.34M (+73%)
Turnover
£25.67M
Increased by £2.74M (+12%)
Employees
164
Decreased by 8 (-5%)
Total Assets
£12.81M
Increased by £2.86M (+29%)
Total Liabilities
-£12.66M
Increased by £3.07M (+32%)
Net Assets
£148K
Decreased by £216K (-59%)
Debt Ratio (%)
99%
Increased by 2.5% (+3%)
Latest Activity
Mr Martin Kelly Details Changed
1 Month Ago on 5 Dec 2025
Mr Laurence Adrian Mellman Appointed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
6 Months Ago on 8 Jul 2025
Stephen Bunting Resigned
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 7 Months Ago on 13 Jun 2024
Mr Martin Kelly Appointed
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Nigel David Egerton-King Resigned
2 Years 4 Months Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 19 Jun 2023
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Documents
Director's details changed for Mr Martin Kelly on 5 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2025
Submitted on 10 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Stephen Bunting as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Appointment of Mr Martin Kelly as a director on 28 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Nigel David Egerton-King as a director on 30 August 2023
Submitted on 31 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Repayment History
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