Big Penny Ltd

Active07095615 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Black Eagle Brewery Ltd (until 9 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Directors
Michael-George Carwardine Hemus
Owned by
Michael-George Carwardine Hemus
Accounts type
Total exemption full
Region
Greater London
Address
1 Priestley Way
Walthamstow
London
E17 6AL

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
1
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Hemus, Michael-George Carwardine
Director · Appointed 1 February 2018
British
Born July 1980 (46)
Officer history (10 former)
20 November 2025
Resigned Kobus, Frans Evert as Director
27 June 2022
Resigned Minter, Andrew James as Director
27 June 2022
Appointed Kobus, Frans Evert as Director
27 June 2022
Resigned Taylor, Robert Bruce as Director
27 June 2022
Resigned Goodwin, David Jonathan as Director
27 June 2022
Resigned Smith, Geoffrey Richard as Director
27 July 2021
Resigned Heap, Malcolm Stuart Joseph as Director
10 March 2020
Resigned Morgan, James William Heudebourck as Director
28 June 2019
Resigned Hearle, Emma as Director
10 July 2018
Appointed Hearle, Emma as Director
31 May 2018
Resigned Bowen, Timothy William as Director
1 February 2018
Appointed Hemus, Michael-George Carwardine as Director
16 January 2014
Appointed Bowen, Timothy William as Director
16 January 2014
Appointed Smith, Geoffrey Richard as Director
16 January 2014
Appointed Minter, Andrew James as Director
16 January 2014
Appointed Taylor, Robert Bruce as Director
16 January 2014
Appointed Goodwin, David Jonathan as Director
16 January 2014
Appointed Heap, Malcolm Stuart Joseph as Director
24 January 2013
Resigned Hemus, Michael-George Carwardine as Director
4 December 2009
Appointed Hemus, Michael-George Carwardine as Director
4 December 2009
Appointed Morgan, James William Heudebourck as Director

Ownership 1 active

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

Michael-George Carwardine Hemus
Individual · Notified 15 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)

Financials

Net Assets
£429,576
Cash
£11,270
Employees
98
Debt Ratio
77%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £866,022 (£121,299) £2,497,361 £1,857,513 £1,154,209 £429,576
Balance sheet detail
202420232022202120202019
Fixed Assets£1,148,927£1,787,001£1,911,180£1,872,552£1,359,220£1,853,207
Current Assets£717,301£579,925£1,109,316£2,100,323£1,016,395£1,241,023
Debtors£399,078£573,758£942,376£912,622£827,135
Cash£11,270£103,419£462,196£1,108,151£9,793£189,339
Creditors (< 1 year)£1,108,922£759,246£886,076£1,227,892£1,467,851£1,599,692
Creditors (> 1 year)£145,833£271,574£95,010£247,622£1,029,063£628,516
Net Current Assets(£391,621)(£179,321)£223,240£872,431(£451,456)(£358,669)
Net Assets£429,576£1,154,209£1,857,513£2,497,361(£121,299)£866,022
Shareholder Funds£429,576£1,154,209£1,857,513£2,497,361(£121,299)£866,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates24 November 2025
17 June 2026Statement of capital following an allotment of shares
2 January 2026Total exemption full accounts31 March 2025
26 November 2025Termination of appointment of a director
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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