Big Mallet Limited

Active08193922 Private limited company
Incorporated
29 August 2012 (14 years)
Industry
specialised design activities (74100)
Directors
Steven Royce Ramsay
Owned by
Steven Royce Ramsay
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ramsay, Steven Royce
Director · Appointed 29 August 2012
British
Born March 1981 (45)
Officer history (5 former)
28 February 2025
Resigned Ramsay, Natalie as Secretary
28 February 2025
Resigned Ramsay, Natalie Laura as Director
8 January 2021
Resigned Aldrich, Tobin Michael as Director
8 January 2021
Resigned Ward, Imogen Kathleen as Director
30 September 2019
Appointed Aldrich, Tobin Michael as Director
30 September 2019
Appointed Ward, Imogen Kathleen as Director
30 September 2019
Appointed Ramsay, Natalie as Secretary
30 September 2019
Appointed Ramsay, Natalie Laura as Director
31 May 2019
Resigned Applebaum, Simon Geoffrey as Director
29 August 2012
Appointed Ramsay, Steven Royce as Director
29 August 2012
Appointed Applebaum, Simon Geoffrey as Director

Ownership 1 active

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

Steven Royce Ramsay
Individual · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Former controllers (2)
28 February 2025
Ceased Natalie Laura Ramsay — Owns 25–50% of shares
8 January 2021
Ceased Astarita Aldrich & Ward Limited — Owns 25–50% of shares

Financials

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

Net Assets
£63,098
Cash
£60,249
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £121,864 £111,203 £114,143 £109,596 £66,478 £75,562 £63,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,709£23,130£26,757£30,894£35,837£2,881£7,898
Current Assets£110,828£90,596£92,169£186,041£186,513£181,463£172,996
Debtors£47,507£54,481£65,965£122,456£93,457£90,564£116,148
Cash£60,249£33,235£26,204£63,585£93,056£90,899£56,848
Creditors (< 1 year)£67,019£37,778£52,038£106,808£107,402£72,594£57,529
Net Current Assets£43,809£52,818£40,131£79,233£79,111£108,869£115,467
Net Assets£63,098£75,562£66,478£109,596£114,143£111,203£121,864
Shareholder Funds£63,098£75,562£66,478£109,596£114,143£111,203£121,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
22 May 2026Total exemption full accounts31 August 2025
1 August 2025Confirmation statement with updates1 August 2025
20 May 2025Total exemption full accounts31 August 2024
18 March 2025Termination of appointment of a secretary
Show all recent filings

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