Big K (Holdings) Limited

Active02569603 Private limited company
Incorporated
19 December 1990 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Unit 20 Milmead Ind.Centre
Mill Mead Road
Tottenham Hale
N17 9QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2017
British
Born August 1971 (55)
Director · Appointed 22 December 2014
British
Born April 1979 (47)
Director
British
Born August 1951 (75)
Director
British
Born July 1950 (76)
Secretary
British
Officer history (1 former)
18 December 2017
Appointed Theodorou, Michael as Director
1 December 2015
Resigned Bremer, Melina as Director
22 December 2014
Appointed Bremer, Melina as Director
22 December 2014
Appointed Bremer, Melina as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17115660
Former controllers (3)
1 April 2026
Ceased Melina Bremer — Owns 75–100% of shares
28 March 2025
Ceased Vivien Ann Kleanthous — Owns 25–50% of shares
28 March 2025
Ceased Christakis Theodorou Kleanthous — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Big K (Holdings) Limited This company Owns 50–75% of shares
Big K Products UK Limited Owns 75–100% of shares

Financials

Net Assets
£7,906,489
Cash
£9,687
Profit
£2,500,138
Employees
102
Debt Ratio
39%
Current Ratio
0.6x
Return on Equity
32%
Balance sheet detail
2024
Fixed Assets£12,380,309
Current Assets£519,182
Debtors£509,495
Cash£9,687
Creditors (< 1 year)£847,473
Creditors (> 1 year)£3,698,612
Net Current Assets(£328,291)
Net Assets£7,906,489
Shareholder Funds£7,906,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates12 July 2026
5 June 2026Group of companies' accounts30 September 2025
14 April 2026Statement of company's objects
14 April 2026Memorandum and Articles of Association
14 April 2026Change of share class name or designation
Show all recent filings

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