Website & contact details
- Group website
- The site of this company’s group or brand.
Thebigword Group Limited
- Incorporated
- 1 September 2005 (21 years)
- Previously known as
- Thebigword Group Limited (until 23 December 2011)Thebigword Holdings Limited (until 23 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Translation and interpretation activities (74300)
- Directors
- Owned by
- Thebigword Group Bidco Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Suite U2Ground Floor Arlington Business CentreWhite Rose ParkLeedsLS11 0PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born January 1979 (47)
Director · Appointed 17 September 2009
British
Born January 1984 (42)
Officer history (37 former)
1 March 2024
28 December 2023
Resigned Daley, Mark as Secretary
28 December 2023
19 December 2023
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 August 2021
28 April 2020
28 April 2020
28 April 2020
10 March 2020
13 February 2020
Appointed Daley, Mark as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
13 February 2020
30 October 2019
10 October 2019
12 August 2019
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
22 July 2019
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
26 April 2019
26 April 2019
Resigned Mills, Marcus Lee as Secretary
18 February 2019
18 February 2019
18 February 2019
7 January 2019
9 May 2018
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
22 January 2018
Resigned Cheesebrough, Diane as Secretary
22 January 2018
21 August 2017
Resigned Byrne, Bernadette Judith as Director
3 March 2016
10 February 2016
10 February 2016
10 February 2016
19 January 2016
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Cheesebrough, Diane as Secretary
31 August 2015
Resigned Sendel, Kenneth as Director
1 June 2015
Resigned Cheesebrough, Diane as Secretary
1 June 2015
Appointed Toynton, Matthew Leigh as Secretary
2 October 2014
17 July 2013
Appointed Byrne, Bernadette Judith as Director
17 July 2013
Appointed Sendel, Kenneth as Director
3 September 2012
Appointed Toynton, Matthew Leigh as Director
24 May 2012
14 December 2011
25 August 2011
25 August 2011
Appointed Cheesebrough, Diane as Secretary
25 August 2011
25 August 2011
17 September 2009
17 July 2009
17 July 2009
16 July 2009
23 June 2009
23 June 2009
1 December 2008
1 December 2008
9 September 2008
5 September 2008
20 December 2007
20 December 2007
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 September 2005
1 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thebigword Group Bidco Limited
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
4 August 2021
22 June 2021
Ceased Maurice Peter Miller — Owns 25–50% of shares (as a trust)
22 June 2021
Ceased John Robert Manning — Owns 25–50% of shares (as a trust)
22 June 2021
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Thebigword Group Limited This company
Link Up Mitaka Limited Owns 75–100% of shares
Carmona UK Limited Owns 75–100% of shares
Mitaka Limited Owns 75–100% of shares
Multilingual Services Limited Owns 75–100% of shares
TBW Global Limited Owns 75–100% of shares
Thebigword BSL UK Limited Owns 75–100% of shares
Clarion Interpreting Limited Owns 75–100% of shares
Thebigword International Limited Owns 75–100% of shares
Thebigword Asia Limited Owns 75–100% of shares
Thebigword Interpreting Services Limited Owns 75–100% of shares
Thebigword Overseas Interpreting Limited Owns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £39,000
- Profit Before Tax
- £0
- Current Ratio
- 0.2x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £265,000 |
| Debtors | £226,000 |
| Cash | £39,000 |
| Creditors (< 1 year) | £1,544,000 |
| Net Current Assets | (£1,279,000) |
| Shareholder Funds | £427,000 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Registration of a charge | |||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 August 2026 | Registered office address changed | |||
| 14 September 2025 | Full accounts | 31 December 2024 |
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