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Big Fish Group Holdings Limited

Big Fish Group Holdings Limited is an active company incorporated on 12 October 2022 with the registered office located in Runcorn, Cheshire. Big Fish Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14414295
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
The Granary Sutton Lodge Farm Chester Road
Sutton Weaver
Runcorn
WA7 3EA
England
Address changed on 21 Nov 2025 (1 month ago)
Previous address was Suite 7 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1979
Mrs Amy Rose Meecham
PSC • British • Lives in England • Born in Mar 1987
Kerry Anne Moston
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £1.2M (-49%)
Turnover
£73.17M
Decreased by £14.81M (-17%)
Employees
1.36K
Decreased by 167 (-11%)
Total Assets
£4.87M
Decreased by £1.2M (-20%)
Total Liabilities
-£4.76M
Decreased by £1.32M (-22%)
Net Assets
£107K
Increased by £122K (-813%)
Debt Ratio (%)
98%
Decreased by 2.45% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Accounting Period Extended
3 Years Ago on 14 Nov 2022
Andrew Christopher Page Resigned
3 Years Ago on 17 Oct 2022
Amy Rose Meecham Resigned
3 Years Ago on 12 Oct 2022
Incorporated
3 Years Ago on 12 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Registered office address changed from Suite 7 Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom to The Granary Sutton Lodge Farm Chester Road Sutton Weaver Runcorn WA7 3EA on 21 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 21 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 21 Nov 2025
Resolutions
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 8 Dec 2023
Termination of appointment of Andrew Christopher Page as a secretary on 17 October 2022
Submitted on 26 Jun 2023
Repayment History
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