Big Padlock Group Limited

Active02265680 Private limited company
Incorporated
8 June 1988 (38 years)
Previously known as
Euroway Homes Limited (until 25 November 2016)
Hourbalance Public Limited Company (until 14 November 1988)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Geoffrey Fernback
Accounts type
Total exemption full
Region
Greater London
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 November 2017
Resigned Jones, Stephen Gareth as Secretary
7 May 2005
Appointed Jones, Stephen Gareth as Secretary
6 May 2005
Resigned Hardacre, John as Secretary
20 July 2000
Resigned Hardacre, John as Director
9 November 1998
Appointed Hardacre, John as Secretary
9 November 1998
Resigned Computercounts Secretarial Limited as Corporate Secretary
8 April 1998
Resigned Ludnow, Richard John as Director
12 June 1996
Appointed Hardacre, John as Director
7 January 1996
Resigned Humber, Roger Thomas as Director
3 January 1996
Appointed Computercounts Secretarial Limited as Corporate Secretary
3 January 1996
Resigned Leong, Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1947 (79)

Holdings 1

Companies where Big Padlock Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,965,083
Cash
£89,379
Debt Ratio
29%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £278,078 £395,496 £434,953 £2,029,518 £2,095,217 £2,956,117 £2,965,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,454,698£3,473,410£2,711,850£2,728,511£1,163,266£1,105,774£1,118,069
Current Assets£730,033£749,676£847,654£647,412£638,864£85,147£535,230
Debtors£615,062£649,139£738,122£631,853£625,547£617,491£518,811
Cash£89,379£89,079£95,264£6,578£5,723(£540,858)£6,228
Creditors (< 1 year)£507,457£542,924£727,311£792,766£815,321£792,957£820,916
Creditors (> 1 year)£711,207£711,207£711,207£550,000£550,000£0£550,000
Net Current Assets£222,576£206,752£120,343(£145,354)(£176,457)(£707,810)(£285,686)
Net Assets£2,965,083£2,956,117£2,095,217£2,029,518£434,953£395,496£278,078
Shareholder Funds£2,965,083£2,956,117£2,095,217£2,029,518£434,953£395,496£278,078

Turnover£297,221£289,263£221,247£283,782£301,287£226,298
Cost of Sales£134,190£88,648£105,578£148,003£90,286£53,555
Gross Profit£163,031£200,615£115,669£135,779£211,001£172,743
Admin Expenses£67,255£62,281£51,051£55,067£35,658£37,404
Operating Profit£81,950£116,239£43,284£70,883£163,048£126,767
Profit Before Tax£28,881£77,828£23,754£51,046£144,961£108,479
Tax(£10,019)£12,129£15,593£11,566£27,543£8,993
Profit for Period£38,900£65,699£8,161£39,480£117,418£99,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
18 November 2025Confirmation statement with no updates17 October 2024
18 November 2025Confirmation statement with no updates10 October 2025
31 March 2025Total exemption full accounts30 June 2024
10 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?