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Big Sister & The Holding Company Ltd

Big Sister & The Holding Company Ltd is an active company incorporated on 14 August 2019 with the registered office located in Brighton, East Sussex. Big Sister & The Holding Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12155932
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
2nd Floor, Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
England
Address changed on 5 Dec 2025 (1 month ago)
Previous address was Redington Court 69 Church Road Hove East Sussex BN3 2BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Mr Nicholas Paul Roughley
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Soundhouse UK Limited
Nicholas Paul Roughley is a mutual person.
Active
Soundhouse Loft Company Ltd
Nicholas Paul Roughley is a mutual person.
Active
7and7is Ltd
Nicholas Paul Roughley is a mutual person.
Active
Soundhouse Builders Limited
Nicholas Paul Roughley is a mutual person.
Active
Soundhouse Construction LLP
Nicholas Paul Roughley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£844.51K
Increased by £113.36K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1.79M (-100%)
Total Liabilities
£0
Decreased by £22.13K (-100%)
Net Assets
£0
Decreased by £1.76M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 5 Dec 2025
Mr Nicholas Paul Roughley Details Changed
1 Month Ago on 5 Dec 2025
Abridged Accounts Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Registered office address changed from Redington Court 69 Church Road Hove East Sussex BN3 2BB United Kingdom to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 5 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mr Nicholas Paul Roughley on 5 December 2025
Submitted on 5 Dec 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 8 Mar 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 9 Mar 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 21 Dec 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 22 Mar 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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