Bigblue Product Design Limited

Active04790224 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
specialised design activities (74100)
Directors
Carl Anthony Elston
Michael John Harrison
Finbarr James O'Leary
Owned by
Christopher Douglas Parker
Andrew Russell Longfield
Accounts type
Total exemption full
Region
North West
Address
1 Colchester House
The Square Seller Street
Chester
CH1 3AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Elston, Carl Anthony
Director · Appointed 6 April 2018
British
Born January 1976 (50)
Harrison, Michael John
Director · Appointed 6 April 2018
British
Born July 1982 (44)
O'Leary, Finbarr James
Director · Appointed 9 February 2015
British
Born June 1983 (43)
Director · Appointed 6 June 2003
British
Born November 1962
Director · Appointed 6 June 2003
British
Born October 1963 (63)
Officer history (3 former)
6 April 2018
Appointed Elston, Carl Anthony as Director
6 April 2018
Appointed Harrison, Michael John as Director
9 February 2015
Appointed O'Leary, Finbarr James as Director
6 June 2012
Resigned Longfield, Andrew Russell as Secretary
6 June 2003
Appointed Longfield, Andrew Russell as Director
6 June 2003
Appointed Parker, Christopher Douglas as Director
6 June 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 June 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 June 2003
Appointed Duport Director Limited as Corporate Nominee Director
6 June 2003
Resigned Duport Director Limited as Corporate Nominee Director
6 June 2003
Appointed Longfield, Andrew Russell as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

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

Net Assets
£267,753
Cash
£1,045,418
Employees
10
Debt Ratio
81%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £206,871 £220,730 £272,854 £265,055 £292,340 £267,753
Balance sheet detail
202520242023202220212020
Fixed Assets£61,473£61,789£23,885£22,356£14,682£12,766
Current Assets£1,313,848£1,301,493£1,167,229£1,504,802£2,042,350£1,072,677
Debtors£185,238£212,325£302,435£493,060£441,989£249,958
Cash£1,045,418£1,025,819£800,987£954,949£1,542,810£753,475
Net Current Assets£206,280£230,551£241,170£250,498£206,048£194,105
Net Assets£267,753£292,340£265,055£272,854£220,730£206,871

What Bigblue Product Design say about themselves

“Creative product design, web design, graphic design, ecommerce systems, online kitchen appliance and cooker retail”

— from bigblue.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
23 March 2026Total exemption full accounts30 June 2025
6 June 2025Confirmation statement with no updates6 June 2025
13 March 2025Total exemption full accounts30 June 2024
28 January 2025Director's details changed
Show all recent filings

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