BIG HOLDING GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£111K
-12.3% vs 2023
Net assets
£17M
-0.2% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£39K
-142.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £46,631 | -£209,705 | |
| Profit before tax | £92,441 | -£38,936 | |
| Net profit | £92,441 | -£38,936 | |
| Cash | £126,525 | £110,927 | |
| Total assets less current liabilities | £17,000,456 | £16,961,520 | |
| Net assets | £17,000,456 | £16,961,520 | |
| Equity | £17,000,456 | £16,961,520 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.3% | -1.2% | |
| Current ratio | 0.76x | 0.86x | |
| Interest cover | 11.85x | -8.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which the Directors believe to be appropriate for the following reasons. The company is primarily a holding company and consequently has minimal expenses going forward. The company has also received an undertaking from its parent undertaking, BWS Alpha Ltd, for at least 12 months, to provide financial support for its operational expenses.”
Group structure
- BIG HOLDING GROUP LIMITED · parent
- Big Holding SAS 86.47%
- Big Groupe SAS 86.47%
- Big Fernand SA 86.47%
- Kensington Rebirth Limited 86.47%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVELAY, Mathieu Louis Jacques | Director | 2017-04-25 | May 1985 | French |
| DI SPIEZIO SARDO, Emilio | Director | 2017-04-25 | Mar 1977 | Italian |
| JONES, Nicholas Roger John | Director | 2023-07-10 | Nov 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANATRIELLO, Marco | Director | 2017-04-25 | 2020-07-22 |
| CAPELLO, Marco | Director | 2017-04-25 | 2020-07-22 |
| JOUMBLAT, Ziad, Mr. | Director | 2017-06-08 | 2020-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluegem Ii Gp Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-01 | Ceased 2019-05-01 |
| Bws Alpha Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-01 | Active |
| Bluegem Ii General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-25 | Ceased 2017-12-28 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-17 | CH01 | officers | Change person director company with change date | |
| 2022-11-22 | SH01 | capital | Capital allotment shares | |
| 2022-09-12 | SH01 | capital | Capital allotment shares | |
| 2022-08-25 | SH01 | capital | Capital allotment shares | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-12.3%
£126,525 £110,927
-
Net assets
-0.2%
£17,000,456 £16,961,520
-
Employees
0%
3 3
-
Operating profit
-549.7%
£46,631 -£209,705
-
Profit before tax
-142.1%
£92,441 -£38,936
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers