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Big Fang Holdings Limited

Big Fang Holdings Limited is an active company incorporated on 18 November 2021 with the registered office located in Liverpool, Merseyside. Big Fang Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752343
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
Suite 3.1 Tempest Building
12 Tithebarn Street
Liverpool
L2 2DT
United Kingdom
Address changed on 20 Oct 2025 (13 days ago)
Previous address was 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Apr 1967
Snazzy Norm Holdings Ltd
PSC
TT Bros Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolger Properties Ltd
Daniel Steven Bolger is a mutual person.
Active
Rebel Restaurants Formby Ltd
Daniel Steven Bolger is a mutual person.
Active
Rebel Restaurants Southport Ltd
Daniel Steven Bolger is a mutual person.
Active
Rebel Restaurants Group Holdings Ltd
Daniel Steven Bolger is a mutual person.
Active
Big Fang Stratford Limited
Daniel Steven Bolger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£787K
Decreased by £1.44M (-65%)
Turnover
£14.74M
Decreased by £736K (-5%)
Employees
243
Decreased by 13 (-5%)
Total Assets
£11.17M
Decreased by £285K (-2%)
Total Liabilities
-£7.64M
Increased by £1.23M (+19%)
Net Assets
£3.53M
Decreased by £1.52M (-30%)
Debt Ratio (%)
68%
Increased by 12.45% (+22%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 20 Oct 2025
Registered Address Changed
13 Days Ago on 20 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Simon Charles Wheeler Resigned
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Andrew David Stones Resigned
2 Years Ago on 27 Oct 2023
Mr Simon Charles Wheeler Appointed
2 Years Ago on 27 Oct 2023
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Documents
Registered office address changed from 16 Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE United Kingdom to Suite 3.1 Tempest Building 12 Tithebarn Street Liverpool L2 2DT on 20 October 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Registration of charge 137523430002, created on 22 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Simon Charles Wheeler as a director on 22 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 29 Jan 2024
Registration of charge 137523430001, created on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mr Simon Charles Wheeler as a director on 27 October 2023
Submitted on 7 Dec 2023
Repayment History
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