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Big 5 Holdings Limited

Big 5 Holdings Limited is an active company incorporated on 17 September 2021 with the registered office located in Lymington, Hampshire. Big 5 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13628024
Private limited company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Big 5 Holdings Limited
Contact
Address
Latisana Church Lane
Pilley
Lymington
Hampshire
SO41 5QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr James Adair
Director • PSC • British • Lives in England • Born in Dec 1980
Frances Victoria Adair
Director • British • Lives in England • Born in Jun 1981
Mrs Frances Victoria Adair
PSC • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Big 5 Search Limited
Mr James Adair and Frances Victoria Adair are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51.26K
Decreased by £18.85K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Decreased by £51.96K (-4%)
Total Liabilities
-£7.48K
Decreased by £5.28K (-41%)
Net Assets
£1.26M
Decreased by £46.69K (-4%)
Debt Ratio (%)
1%
Decreased by 0.38% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Frances Adair (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
Incorporated
3 Years Ago on 17 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mrs Frances Adair as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 28 Feb 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 31 Jan 2022
Incorporation
Submitted on 17 Sep 2021
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Repayment History
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