Bigneat Limited

Active01137691 Private limited company
Incorporated
3 October 1973 (53 years)
Industry
Other manufacturing n.e.c. (32990)
Other service activities n.e.c. (96090)
Directors
Accounts type
Small
Region
South East
Address
4/5 Pipers Wood Industrial Park
Waterberry Drive
Waterlooville
PO7 7XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2021
American
Born July 1991 (35)
Officer history (9 former)
31 October 2024
Resigned Hexamer, Jay as Director
17 February 2022
Resigned Gore, Iain as Director
12 August 2021
Resigned Monks, Robert David as Director
12 August 2021
Appointed Gore, Iain as Director
12 August 2021
Appointed Hexamer, Jay as Director
12 August 2021
Resigned Monks, John David as Director
12 August 2021
Appointed Thomas, Cort as Director
12 August 2021
Resigned Monks, John David as Secretary
7 December 2016
Resigned Monks, Robert David as Director
31 October 2013
Resigned Monks, Annette Patricia as Director
1 November 2010
Appointed Monks, Robert David as Director
1 November 2010
Appointed Monks, Robert David as Director
22 November 1993
Appointed Monks, Annette Patricia as Director
22 November 1993
Resigned Cronin, Clive Patrick as Director
22 November 1993
Resigned Eeles, Frank Albert Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1290847
Former controllers (3)
16 January 2018
Ceased John David Monks — Owns 25–50% of shares
21 December 2016
Ceased Robert David Monks — Owns 25–50% of shares
19 December 2016
Ceased Robert David Monks — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bigneat Limited This company Owns 75–100% of shares
Carbon Filters Direct Ltd Owns 75–100% of shares

Financials

Net Assets
£5,035,552
up £393,589 (8%)
Cash
£54,904
down £2,018,984 (97%)
2020: £2,073,888 in the 2021 accounts
Turnover
£7,912,448
up £462,793 (6%)
Profit Before Tax
£505,958
down £1,740,643 (77%)
Employees
75
up 20 (36%)
2020: 55 in the 2021 accounts
Profit Margin
6%
Return on Equity
8%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 £2,884,269 £4,641,963 £5,035,552
Balance sheet detail
202120202019
Fixed Assets£74,257£80,558£81,353
Current Assets£6,039,761£3,251,457
Debtors£4,737,067£3,156,973£1,863,858
Cash£54,904£2,073,886£716,917
Creditors (< 1 year)£1,489,347£1,478,356£448,541
Net Current Assets£4,867,419£4,561,405£2,802,916
Net Assets£5,035,552
Shareholder Funds£5,035,552£4,641,963£2,884,269

Turnover£7,912,448
Cost of Sales£5,087,843
Gross Profit£2,824,605
Admin Expenses£1,998,284
Staff Costs£2,342,232
Operating Profit£505,876
Profit Before Tax£505,958
Tax£112,369
Profit for Period£393,589£1,926,032£840,003

Filings 143

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
3 June 2026Resolutions
4 January 2026Confirmation statement with no updates21 December 2025
3 November 2025Accounts for a small company31 December 2024
6 January 2025Accounts for a medium company31 December 2023
Show all 143 filings

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