Big Padlock (UK) Ltd

Active07536913 Private limited company
Incorporated
21 February 2011 (15 years)
Previously known as
Big Padlock (Champions) Ltd (until 9 September 2015)
Baybridge Solutions Limited (until 23 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Paul Simon Fernback
Owned by
Paul Simon Fernback
Accounts type
Total exemption full
Region
Greater London
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernback, Paul Simon
Director · Appointed 1 July 2025
British
Born May 1976 (50)
Director · Appointed 9 March 2011
British
Born August 1947 (79)
Officer history (1 former)
1 July 2025
Appointed Fernback, Paul Simon as Director
9 March 2011
Appointed Fernback, Alan Geoffrey as Director
9 March 2011
Resigned Kahan, Barbara as Director
21 February 2011
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Paul Simon Fernback
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1947 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,295,603
Cash
£16,661
Debt Ratio
40%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £387,645 £578,012 £1,755,923 £2,237,919 £2,295,603
Balance sheet detail
2025202420232022202120202019
Fixed Assets£546,908£563,773£699,829£674,402£382,850£519,399£294,187
Current Assets£3,301,628£2,728,855£1,709,598£1,295,422£1,132,634£884,032£637,675
Debtors£3,282,304£2,636,512£1,621,267£1,269,893£1,050,559£858,636£630,510
Cash£16,661£88,054£82,395£21,339£79,542£22,863£3,785
Creditors (< 1 year)£1,547,143£1,047,910£645,120£950,164£901,303£825,419£517,178
Net Current Assets£1,754,485£1,680,945£1,064,478£345,258£231,331£58,613£120,497
Net Assets£2,295,603£2,237,919£1,755,923£578,012£387,645
Shareholder Funds£2,295,603£2,237,919£1,755,923£1,019,660£614,181£578,012£387,645

Turnover£1,384,980£1,334,195£1,203,365£935,402£741,587£687,166
Cost of Sales£312,783£393,304£332,837£502,659£201,454£128,439
Gross Profit£1,072,197£940,891£870,528£432,743£540,133£558,727
Admin Expenses£368,157£271,950£219,471£269,804£232,360£318,384
Operating Profit£574,487£67,226£248,935
Profit Before Tax£564,074£534,060£574,487£67,105£248,821£196,000
Tax£82,078(£202,203)£169,007£30,935£58,455£8,425
Profit for Period£481,996£736,263£405,480£36,170£190,366£187,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 June 2025
29 September 2025Confirmation statement with no updates3 September 2025
22 August 2025Appointment of a director
31 March 2025Total exemption full accounts30 June 2024
3 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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