Big Sister Promotions Limited

Active04488687 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Karen Mcgarvey
Owned by
Karen Mcgarvey
Accounts type
Micro entity
Region
South East
Address
Druids End Whitehall Lane
Checkendon
Reading
RG8 0TN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgarvey, Paul Vincent
Secretary · Appointed 17 July 2002
British
Mcgarvey, Karen
Director · Appointed 17 July 2002
British
Born June 1967 (59)
Officer history (2 former)
17 July 2002
Appointed Mcgarvey, Paul Vincent as Secretary
17 July 2002
Appointed Mcgarvey, Karen as Director
17 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
17 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Karen Mcgarvey
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£68,569
Employees
1
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £130,191 £132,646 £128,931 £78,708 £76,070 £70,628 £68,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,819£9,801£11,649£11,577£7,922£9,106£10,074
Current Assets£111,063£107,887£110,226£106,572£151,344£152,359£137,056
Creditors (< 1 year)£52,313£47,060£45,805£39,441£29,404£27,888£16,008
Net Current Assets£58,750£60,827£64,421£67,131£121,940£124,471£121,048
Net Assets£68,569£70,628£76,070£78,708£128,931£132,646£130,191
Shareholder Funds£68,569£70,628£76,070£78,708£128,931£132,646£130,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 July 2025
21 April 2026Confirmation statement with no updates14 February 2026
31 July 2025Micro company accounts31 July 2024
14 February 2025Change of details for a person with significant control
14 February 2025Secretary's details changed
Show all recent filings

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