One Biggins Limited

Active04230813 Private limited company
Incorporated
7 June 2001 (25 years)
Industry
Performing arts (90010)
Controlled by
Christopher Kenneth Biggins
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2002
British
Born December 1948 (77)
Corporate Secretary · Appointed 15 January 2002
Officer history (3 former)
31 October 2002
Resigned Alkin, Elizabeth Helen as Director
10 June 2002
Appointed Biggins, Christopher Kenneth as Director
15 January 2002
Appointed L A International Management Limited as Corporate Secretary
15 January 2002
Appointed Alkin, Elizabeth Helen as Director
7 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 June 2001
Appointed First Directors Limited as Corporate Nominee Director
7 June 2001
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£506,497
Cash
£405,074
Employees
1
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £457,567 £472,757 £469,412 £468,245 £482,740 £497,267 £506,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331,402£331,402£331,402£333,402£335,202£337,202£339,202
Current Assets£405,240£363,877£279,487£155,991£148,640£146,919£134,304
Debtors£166
Cash£405,074
Creditors (< 1 year)£198,012£128,149£21,148£14,430£11,364£15,939
Net Current Assets£175,095£165,865£151,338£134,843£134,210£135,555£118,365
Net Assets£506,497£497,267£482,740£468,245£469,412£472,757£457,567
Shareholder Funds£497,267£482,740£468,245£469,412£472,757£457,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates10 June 2026
20 May 2026Unaudited abridged accounts30 June 2025
30 June 2025Micro company accounts30 June 2024
10 June 2025Confirmation statement with no updates10 June 2025
26 July 2024Micro company accounts30 June 2023
Show all recent filings

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