The Big Kick Company Limited

Active03756524 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Darren James Smith
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born January 1957 (69)
Smith, Darren James
Director · Appointed 9 May 2019
British
Born August 1970 (56)
Director · Appointed 9 April 2009
British
Born September 1956 (70)
Officer history (10 former)
25 June 2026
Appointed Mitchell, Lesley as Director
22 June 2026
Resigned O'Brien, Anthony as Director
9 May 2019
Appointed Smith, Darren James as Director
30 November 2018
Resigned Davies, Shelley Alexandra as Director
1 June 2017
Resigned Aggarwal, Paul as Director
14 October 2016
Resigned Holgate, Barbara as Director
31 May 2013
Resigned Morgan, Gwynne Charles as Secretary
23 October 2012
Appointed O'Brien, Anthony as Director
3 December 2011
Appointed Aggarwal, Paul as Director
9 April 2009
Appointed Davies, Shelley Alexandra as Director
9 April 2009
Appointed Mitchell, Alistair Ralph as Director
9 April 2009
Resigned Simmons, Deborah as Director
1 August 2006
Appointed Morgan, Gwynne Charles as Secretary
18 July 2006
Resigned Simmons, Kenneth Roy as Secretary
1 January 2004
Appointed Holgate, Barbara as Director
11 December 2000
Resigned Perry, Duncan Karl as Secretary
11 December 2000
Appointed Simmons, Kenneth Roy as Secretary
21 April 1999
Appointed Brewer, Suzanne as Nominee Secretary
21 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
21 April 1999
Appointed Perry, Duncan Karl as Secretary
21 April 1999
Appointed Brewer, Kevin, Dr as Nominee Director
21 April 1999
Appointed Simmons, Deborah as Director
21 April 1999
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06851382
Former controllers (1)
22 April 2017
Ceased Alistair Ralph Mitchell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Big Kick Company Limited This company Owns 75–100% of shares
Wolf Brand Experience Limited Owns 50–75% of shares

Financials

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

Net Assets
£381,067
Cash
£30,891
Employees
10
Debt Ratio
71%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,480,127 £1,001,450 £1,127,295 £119,857 £287,062 £378,882 £381,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,141£1,596£2,470£7,092£8,054£24,565£23,251
Current Assets£1,304,696£2,009,577£2,095,295£1,061,423£2,320,832£1,632,942£2,054,303
Debtors£864,771£1,985,507£1,614,107£1,723,316
Cash£30,891£467,022£1,158,235£196,652£330,225£18,835£330,838
Creditors (< 1 year)£899,252£1,601,155£1,774,090£906,702£1,159,924£646,793£588,658
Creditors (> 1 year)£25,518£31,136£36,613£41,956£41,667£9,264£8,769
Net Current Assets£405,444£408,422£321,205£154,721£1,160,908£986,149£1,465,645
Net Assets£381,067£378,882£287,062£119,857£1,127,295£1,001,450£1,480,127
Shareholder Funds£381,067£378,882£287,062£119,857£1,127,295£1,001,450£1,480,127

Filings

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