Bigdug Limited

Active05019218 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Takkt Industrial & Packaging GMBH
Accounts type
Full
Region
South West
Address
Riga Wharf
380 Bristol Road
Gloucester
GL2 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born February 1968 (58)
Director · Appointed 4 March 2019
British
Born December 1978 (47)
Officer history (18 former)
13 July 2026
Resigned Weishaar, Andreas Georg as Director
28 August 2025
Appointed Weishaar, Andreas Georg as Director
28 August 2025
Resigned Rumpf, Carsten-Andeas as Director
1 September 2024
Appointed Rumpf, Carsten-Andeas as Director
31 August 2024
Resigned Mechling, Sonja as Director
31 July 2024
Resigned Andrews, Samantha Jane as Director
31 July 2024
Appointed Sharp, Suzanne as Director
15 October 2023
Appointed Mechling, Sonja as Director
15 October 2023
Resigned Bolscho, Lars as Director
6 July 2022
Appointed Andrews, Samantha Jane as Director
6 July 2022
Resigned Nowak, Thomas Batuhan as Director
20 December 2021
Appointed Nowak, Thomas Batuhan as Director
20 December 2021
Appointed Bolscho, Lars as Director
20 December 2021
Resigned Flaitz, Tobias Steffen as Director
31 March 2021
Resigned Josten, Franziskus Clemens Hermann as Director
23 July 2020
Appointed Flaitz, Tobias Steffen as Director
23 July 2020
Resigned Hegwein, Heiko, Dr as Director
4 March 2019
Appointed Reilly, Christopher James as Director
12 October 2018
Resigned Bateman, Emma Louise as Director
13 September 2018
Appointed Josten, Franziskus Clemens Hermann as Director
13 September 2018
Appointed Hegwein, Heiko, Dr as Director
13 September 2018
Resigned Lessing, Dirk Michael as Director
13 September 2018
Resigned Zimmermann, Felix, Dr as Director
16 July 2016
Resigned Powell, Jon Dominic as Director
6 June 2016
Appointed Bateman, Emma Louise as Director
2 July 2015
Resigned Nourse, Douglas George as Director
2 July 2015
Appointed Lessing, Dirk Michael as Director
2 July 2015
Appointed Zimmermann, Felix, Dr as Director
2 July 2015
Resigned Hancock, Victoria Emily as Secretary
2 July 2015
Resigned Howls, Rachel as Secretary
1 April 2011
Appointed Howls, Rachel as Secretary
1 April 2011
Resigned Powell, Jon Dominic as Secretary
1 April 2011
Appointed Hancock, Victoria Emily as Secretary
19 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2004
Appointed Powell, Jon Dominic as Secretary
19 January 2004
Appointed Nourse, Douglas George as Director
19 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2004
Appointed Powell, Jon Dominic as Director

Ownership 1 active

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

Takkt Industrial & Packaging GMBH
Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Hrb 18864
Former controllers (2)
14 May 2024
Ceased Newport.Takkt GMBH — Owns 75–100% of shares
31 July 2018
Ceased Kaiser + Kraft Europa GMBH — Owns 75–100% of shares

Financials

Net Assets
£3,768,423
Cash
£596,157
Profit Before Tax
£2,438,309
Employees
205
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
48%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,820,250 £3,564,170 £3,626,050 £2,741,507 £3,955,296 £3,768,423
Balance sheet detail
202420232022202120202019
Fixed Assets£264,643£255,272£225,969£241,936£204,034£257,249
Current Assets£8,295,336£9,176,173£8,706,605£8,609,958£9,102,566£5,109,196
Debtors£3,895,906£5,196,355£4,263,398£3,637,498£4,900,480£1,869,185
Cash£596,157£294,147£326,721£222,991£200,583£117,067
Creditors (< 1 year)£4,711,456£5,396,049£6,115,497£5,154,554£5,680,520£3,486,045
Creditors (> 1 year)£80,100£80,100£75,570£71,290£61,910£60,150
Net Current Assets£3,583,880£3,780,124£2,591,108£3,455,404£3,422,046£1,623,151
Net Assets£3,768,423£3,955,296£2,741,507£3,626,050£3,564,170£1,820,250
Shareholder Funds£3,768,423£3,955,296£2,741,507£3,626,050£3,564,170£1,820,250

Turnover£42,604,029£43,100,105£33,891,107£26,163,372
Cost of Sales£27,057,522£25,941,726£26,240,874£26,413,086£20,413,327£15,485,322
Gross Profit£16,363,155£16,687,019£13,477,780£10,678,050
Admin Expenses£21,447,532£16,984,918£15,267,308£14,449,454£11,835,148£8,924,222
Staff Costs£9,130,485£7,422,323£5,723,367£5,135,424£4,174,838£2,478,075
Operating Profit£2,159,403£3,041,516£2,123,359£1,753,828
Profit Before Tax£2,438,309£2,619,814£2,371,718£3,373,327£2,149,425£1,300,884
Tax£625,182£606,025£456,261£611,447£405,505£247,060
Profit for Period£1,813,127£2,013,789£1,915,457£2,761,880£1,743,920£1,053,824

Filings 124

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
4 August 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates14 June 2026
25 September 2025Termination of appointment of a director
25 September 2025Appointment of a director
Show all 124 filings

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