Big New World Limited

Active03927722 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Rachel Audrey Somerville
Accounts type
Micro entity
Region
South West
Address
8 Park Road
Henstridge
Templecombe
BA8 0QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2008
British
Born July 1960 (66)
Officer history (9 former)
14 November 2024
Resigned Jones, Allen Ernest as Director
1 February 2014
Resigned Amherst, Gabriel Margaret as Secretary
1 February 2008
Appointed Somerville, Rachel Audrey as Director
1 January 2004
Appointed Amherst, Gabriel Margaret as Secretary
31 December 2003
Resigned Gould, John Peter as Director
31 December 2003
Resigned Hussey, Duncan Robert as Secretary
30 November 2001
Resigned Griffiths, Simon Martin as Director
30 November 2001
Resigned Griffiths, Simon Martin as Secretary
30 November 2001
Appointed Hussey, Duncan Robert as Secretary
19 March 2001
Resigned Martin, Lucy as Secretary
16 March 2001
Appointed Griffiths, Simon Martin as Director
16 March 2001
Appointed Jones, Allen Ernest as Director
16 March 2001
Appointed Griffiths, Simon Martin as Secretary
17 February 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 February 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 February 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
17 February 2000
Resigned Alpha Direct Limited as Corporate Nominee Director
17 February 2000
Appointed Martin, Lucy as Secretary
17 February 2000
Appointed Gould, John Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1960 (66)
Former controllers (1)
14 November 2024
Ceased Allen Ernest Jones — Owns 25–50% of shares

Financials

Net Assets
(£119,363)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£120,927) (£110,456) £130,243 £121,677 (£119,727) (£119,363)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£28£261£426£590
Current Assets£9,955£34,356£20,543£6,739£6,892£13,696
Creditors (< 1 year)£115,612£129,205£25,276£11,356£280,774£15,461
Creditors (> 1 year)£13,706£24,878£24,768£172,719£119,752
Net Current Assets(£105,657)(£94,849)£981£140,883(£110,882)(£1,765)
Net Assets(£119,363)(£119,727)£121,677£130,243(£110,456)(£120,927)
Shareholder Funds(£119,363)(£119,727)£121,677£130,243(£110,456)(£120,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with no updates15 November 2025
30 September 2025Micro company accounts31 December 2024
15 November 2024Cessation of a person with significant control
15 November 2024Termination of appointment of a director
15 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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