Big Chill Group Limited

Active05634541 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Huw Bigg
Nigel Andrew Foster
Accounts type
Group
Region
South East
Address
1 - 3 Manor Road
Chatham
ME4 6AE

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
South African
Born January 1988 (38)
Director · Appointed 1 June 2011
British
Born June 1963 (63)
Director · Appointed 24 November 2005
British
Born July 1958 (68)
Officer history (8 former)
1 April 2025
Appointed Delaney, Tyrone as Director
1 November 2024
Resigned O'Connor, Liam Dennis Taaffe as Director
4 January 2021
Resigned Taylor, Tsara Jayne as Director
4 January 2021
Appointed O'Connor, Liam Dennis Taaffe as Director
21 April 2015
Appointed Taylor, Tsara Jayne as Director
25 March 2015
Resigned Heath, Daniel as Director
1 June 2011
Appointed Heath, Daniel as Director
1 June 2011
Appointed Bigg, Richard Huw as Director
25 May 2011
Resigned Larkin, Katrina Frances as Director
31 December 2010
Resigned Greenwood, Christopher Mark as Secretary
31 December 2010
Resigned Greenwood, Christopher Mark as Director
5 February 2008
Resigned Lawrence, Peter Raymond as Director
17 March 2006
Appointed Lawrence, Peter Raymond as Director
17 March 2006
Appointed Greenwood, Christopher Mark as Director
17 March 2006
Appointed Greenwood, Christopher Mark as Secretary
17 March 2006
Appointed Larkin, Katrina Frances as Director
17 March 2006
Resigned Foster, Julia Mary Alice as Secretary
24 November 2005
Appointed Foster, Nigel Andrew as Director
24 November 2005
Appointed Foster, Julia Mary Alice 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 June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (1)
6 April 2016
Ceased Nigel Andrew Foster — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Big Chill Group Limited This company
Camino Trading Ltd Owns 75–100% of shares
Camino Covent Garden Limited Owns 75–100% of shares
Camino Farringdon Ltd Owns 75–100% of shares
Camino Kings Cross Ltd Owns 75–100% of shares
Camino Monument Ltd Owns 75–100% of shares
Camino Shoreditch Ltd Owns 75–100% of shares
Camino Victoria Limited Owns 75–100% of shares
Iql Bar Limited Owns 75–100% of shares
Iql Bar Trading Limited Owns 75–100% of shares
Pendland Limited Owns 75–100% of shares
Pendland Trading Limited Owns 75–100% of shares
Rosefort Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · group accounts

Net Assets
£183,355
Cash
£24,787
Employees
168
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £314,557 £301,622 £259,138 £220,384 £183,355
Balance sheet detail
202520232022202120202019
Fixed Assets£34,226£46,620£49,558£47,329£4,658£5,821
Current Assets£2,038,074£2,175,004£2,031,894£2,141,828£1,319,669£1,234,415
Debtors£2,013,287£1,306,973£1,612,360£1,865,013£1,316,918£1,226,570
Cash£24,787£868,031£419,534£276,815£2,751£7,845
Creditors (< 1 year)£1,844,571£1,644,990£1,221,489£1,051,594£1,009,306£947,918
Creditors (> 1 year)£39,573£356,250£593,748£831,250
Net Current Assets£193,503£530,014£810,405£1,090,234£310,363£286,497
Net Assets£183,355£220,384£259,138£301,622£314,557
Shareholder Funds£183,355£220,384£259,138£301,622£314,557£292,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts30 March 2025
30 December 2025Confirmation statement with no updates24 November 2025
4 June 2025Previous accounting period extended
7 May 2025Appointment of a director
26 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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