Bigfurnituregroup Ltd

Active05484239 Private limited company
Incorporated
17 June 2005 (21 years)
Previously known as
Retailsystem.Com Ltd (until 10 March 2022)
Furniture Software Ltd. (until 16 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Stephen Smith
Owned by
Stephen Smith
Accounts type
Total exemption full
Region
North West
Address
C/o Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2007
Smith, Stephen
Director · Appointed 17 June 2005
British
Born October 1968 (58)
Officer history (3 former)
18 May 2007
Appointed The Company Secretary Limited as Corporate Secretary
18 May 2007
Resigned Wearing, Adam Alexander as Secretary
17 June 2005
Appointed Smith, Stephen as Director
17 June 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 June 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 June 2005
Appointed Chettleburgh's Limited as Corporate Nominee Director
17 June 2005
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 June 2005
Appointed Wearing, Adam Alexander as Secretary

Ownership 1 active

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

Stephen Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,374
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,662) (£30,406) (£30,008) (£29,889) (£104,734) (£177,315) (£336,515)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120£181£242
Current Assets£8,996£11,351£11,993
Debtors£7,622£9,023£10,185
Cash£1,374£2,328£1,808
Creditors (< 1 year)£345,631£188,847£116,969£29,889£30,008£30,406£30,662
Net Current Assets(£336,635)(£177,496)(£104,976)(£29,889)(£30,008)(£30,406)(£30,662)
Shareholder Funds(£336,515)(£177,315)(£104,734)(£29,889)(£30,008)(£30,406)(£30,662)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates17 June 2026
22 June 2026Director's details changed
22 June 2026Change of details for a person with significant control
8 December 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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