Big Jack Limited

Active03641961 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Matthew Oliver Keen
Bernard John Arthur Kellaway
Owned by
Bernard John Arthur Kellaway
Accounts type
Micro entity
Region
South West
Address
86 Daniels Lane
Holmbush Road
St Austell
PL25 3HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Keen, Matthew Oliver
Director · Appointed 31 October 2016
British
Born October 2000 (26)
Kellaway, Bernard John Arthur
Director · Appointed 1 October 1998
British
Born August 1950 (76)
Officer history (5 former)
13 December 2016
Resigned Kellaway, Fay as Director
31 October 2016
Appointed Keen, Matthew Oliver as Director
6 September 2016
Resigned Dexter, Kirsty Louise as Secretary
6 September 2016
Resigned Dexter, Kirsty Louise as Director
16 September 2005
Appointed Kellaway, Fay as Director
9 October 2003
Resigned Kellaway, Fay as Director
1 October 1998
Appointed Kellaway, Bernard John Arthur as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Kellaway, Fay as Director
1 October 1998
Appointed Dexter, Kirsty Louise as Secretary
1 October 1998
Appointed Dexter, Kirsty Louise as Director

Ownership 1 active

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

Bernard John Arthur Kellaway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1950 (76)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£39,490
Debt Ratio
74%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2025 £8,195 £26,654 £24,931 (£14,481) £33,454 £39,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,096£38,747£31,326£33,429£22,876£21,553£22,958
Current Assets£118,134£120,179£113,558£58,390£124,851£103,240£28,387
Creditors (< 1 year)£107,896£122,586£91,418£75,191£90,316£54,128£44,064
Creditors (> 1 year)£4,844£15,248£21,166£32,706£33,598£45,000
Net Current Assets£10,238£23,294(£15,204)£35,653£50,101(£14,763)
Net Assets£39,490£33,454(£14,481)£24,931£26,654£8,195
Shareholder Funds£39,490£21,092£33,454(£14,481)£24,931£26,654£8,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
10 November 2026Director's details changed
10 November 2026Director's details changed
18 February 2026Confirmation statement with no updates15 February 20263
3 December 2025Micro company accounts30 September 2025
Show all recent filings

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