Bigmore Benefits Limited

Active03431887 Private limited company
Incorporated
10 September 1997 (29 years)
Previously known as
C B Insurance Services Financial Limited (until 27 September 2021)
Cbis (Financial) Limited (until 27 February 1998)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
David Graham Sykes
Owned by
David Graham Sykes
Bigmore Associates Limited
Accounts type
Total exemption full
Region
South East
Address
St Georges House
25 Bridge Street
Walton On Thames
KT12 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brant, Deborah Ann
Secretary · Appointed 14 August 2025
Sykes, David Graham
Director · Appointed 17 August 2022
British
Born March 1980 (46)
Director · Appointed 1 May 2021
British
Born August 1981 (45)
Officer history (11 former)
14 August 2025
Appointed Brant, Deborah Ann as Secretary
17 August 2022
Appointed Sykes, David Graham as Director
1 May 2021
Appointed Nettleship, Adam Charles as Director
1 May 2021
Resigned Brim, Colin Charles as Director
3 March 2021
Resigned Sykes, David Graham as Director
30 November 2020
Resigned Cooper Faure Limited as Corporate Secretary
21 August 2017
Appointed Cooper Faure Limited as Corporate Secretary
21 August 2017
Resigned Sykes, David Graham as Secretary
19 May 2010
Appointed Sykes, David Graham as Director
1 August 2007
Appointed Sykes, David Graham as Secretary
31 July 2007
Resigned Brim, Nigel as Secretary
23 July 2004
Resigned Ellis, Andrew John as Secretary
23 July 2004
Appointed Brim, Nigel as Secretary
4 June 2003
Resigned Boschier, Mark as Secretary
4 June 2003
Appointed Ellis, Andrew John as Secretary
7 March 2002
Resigned Brim, Clifford as Director
7 March 2002
Appointed Boschier, Mark as Secretary
7 March 2002
Resigned Brim, Colin Charles as Secretary
11 September 1997
Appointed Brim, Colin Charles as Secretary
11 September 1997
Appointed Brim, Colin Charles as Director
11 September 1997
Appointed Brim, Clifford as Director
10 September 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 September 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 September 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 September 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

David Graham Sykes
Individual · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Bigmore Associates Limited
Corporate entity · Notified 1 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Former controllers (3)
1 May 2021
Ceased Adam Charles Nettleship — Owns 75–100% of shares
1 May 2021
Ceased Colin Charles Brim — Owns 50–75% of shares
3 March 2021
Ceased David Graham Sykes — Owns 25–50% of shares

Financials

Net Assets
£89,863
Cash
£46,139
Employees
8
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2023 2024 2024 (£68,920) £11,318 £42,415 £89,027 £89,863
Balance sheet detail
20242024202320202019
Fixed Assets£3,135£3,570£3,206£1,152£1,383
Current Assets£220,208£207,186£185,821£138,335£98,552
Debtors£169,873£111,377
Cash£46,139£37,313£74,444
Creditors (< 1 year)£121,813£104,228£119,107£128,169£168,855
Creditors (> 1 year)£11,667£17,501£27,505
Net Current Assets£98,395£102,958£66,714£10,166(£70,303)
Net Assets£89,863£89,027£42,415£11,318(£68,920)
Shareholder Funds£89,863£89,027£42,415£11,318(£68,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026
11 August 2026Total exemption full accounts31 December 2025
28 September 2025Total exemption full accounts31 December 2024
18 August 2025Appointment of a secretary
12 August 2025Register inspection address has been changed
Show all recent filings

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