Big Sky Partnership Limited

Active05027528 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Roger Thomas Cummings
Accounts type
Small
Region
Greater London
Address
29-31 Brewery Road
London
N7 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born May 1967 (59)
Cummings, Roger Thomas
Director · Appointed 31 July 2019
British
Born September 1978 (48)
Officer history (12 former)
19 February 2024
19 February 2024
Resigned Caraccia, Matteo as Director
19 February 2024
Appointed Gorman, Lisa as Director
26 February 2020
Resigned Mitchell, Howard Morris as Director
31 July 2019
Appointed Cummings, Roger Thomas as Director
20 August 2013
Resigned Nunn Hayward Associates Limited as Corporate Secretary
3 March 2011
Resigned Baker, Gergory John as Director
12 December 2008
Resigned Mcdade, Benjamin Leon as Director
30 April 2008
Appointed Baker, Gergory John as Director
29 April 2008
Appointed Nunn Hayward Associates Limited as Corporate Secretary
29 April 2008
Resigned Leyland, Anthony Peter as Secretary
29 April 2008
Resigned Leyland, Anthony Peter as Director
15 February 2007
Appointed Schoerner, Norbert Friedrich, Mr. as Director
15 February 2007
Appointed Mitchell, Howard Morris as Director
17 June 2005
Appointed Leyland, Anthony Peter as Secretary
16 June 2005
Resigned Heathcock, David James as Secretary
23 March 2004
Appointed Caraccia, Matteo as Director
23 March 2004
Resigned Heathcock, David James as Director
27 January 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 January 2004
Appointed Heathcock, David James as Director
27 January 2004
Appointed Heathcock, David James as Secretary
27 January 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
27 January 2004
Appointed Leyland, Anthony Peter as Director
27 January 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 January 2004
Appointed Mcdade, Benjamin Leon as Director
27 January 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15358085
Former controllers (1)
19 February 2024
Ceased Matteo Caraccia — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Olg Manchester Holdings Ltd Owns 25–50% of shares
Olg Property Limited Owns 75–100% of shares
Olgfc Limited Owns 25–50% of shares
Big Sky Partnership Limited This company Owns 75–100% of shares
The Kit Factory London Limited Owns 50–75% of shares

Financials

Net Assets
(£1,394,231)
Cash
£0
Employees
74
Debt Ratio
136%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2024 2024 £512,927 £363,239 (£784,090) (£1,394,231)
Balance sheet detail
2024202420202019
Fixed Assets£1,575,043£1,067,579£1,807,324£1,976,824
Current Assets£2,302,553£2,473,845£4,348,055£2,868,157
Debtors£2,174,574£2,222,330£2,262,016£2,142,233
Cash£0£202,920£1,784,353£354,313
Creditors (< 1 year)£4,588,135£3,905,514£2,194,948£1,914,033
Creditors (> 1 year)£445,049£420,000£3,597,192£2,418,021
Net Current Assets(£2,285,582)(£1,431,669)£2,153,107£954,124
Net Assets(£1,394,231)(£784,090)£363,239£512,927
Shareholder Funds(£1,394,231)(£784,090)£363,239£512,927

Filings

Filing history not loaded yet. See it on Companies House

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