Bigger Box Limited

Active05727845 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
James Lynch
Accounts type
Total exemption full
Region
Wales
Address
1 Castle Street
Cardigan
SA43 3AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Sian Caroline Rees
Secretary · Appointed 2 March 2006
British
Director · Appointed 2 March 2006
British
Born November 1957
Officer history (2 former)
2 March 2006
Appointed Tucker, Sian Caroline Rees as Secretary
2 March 2006
Appointed Lynch, James as Director
2 March 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
2 March 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
2 March 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 March 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1957

Financials

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

Net Assets
£363,274
Employees
1
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £124,352 £124,108 £182,270 £319,332 £344,965 £388,409 £363,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£474,242£567,572£457,495£454,137£352,876£275,283£235,814
Debtors£474,242£550,789£270,958£252,898£238,655£238,655
Cash£16,783£186,537£201,239£114,221£36,628
Creditors (< 1 year)£102,874£112,530£105,787£141,588£114,157£55,120
Creditors (> 1 year)£8,094£29,018£29,018£37,018£37,018
Net Current Assets£182,861
Net Assets£363,274£388,409£344,965£319,332£182,270£124,108£124,352
Shareholder Funds£363,274£388,409£344,965£319,332£182,270£124,108£124,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
22 April 2026Confirmation statement with no updates2 March 2026
19 April 2026Registered office address changed
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all recent filings

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