Bigabox Production Ltd

Active08589841 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dean Joseph Graves
Simon Swan
Accounts type
Total exemption full
Region
East of England
Address
Unit 4
Eldon Way
Biggleswade
SG18 8NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2013
British
Born March 1977 (49)
Director · Appointed 28 June 2013
British
Born October 1967 (59)
Officer history (3 former)
1 August 2026
Resigned Falconer, Earl Acton as Director
25 June 2025
Appointed Falconer, Earl Acton as Director
26 June 2017
Resigned Falconer, Earl Acton as Director
4 June 2014
Resigned Storrod, Lanval Reginald as Director
28 June 2013
Appointed Graves, Dean Joseph as Director
28 June 2013
Appointed Swan, Simon as Director
28 June 2013
Appointed Storrod, Lanval Reginald as Director
28 June 2013
Appointed Falconer, Earl Acton as Director

Ownership 2 active

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

Individual · Notified 11 September 2023
Owns 25–50% of shares
British
Born March 1977 (49)
Individual · Notified 11 September 2023
Owns 25–50% of shares
British
Born October 1967 (59)

Financials

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

Net Assets
£1,073,043
Cash
£65,655
Employees
8
Debt Ratio
33%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £492,961 £483,919 £691,222 £857,021 £1,165,829 £1,073,043
Balance sheet detail
202520242023202220212020
Fixed Assets£1,329,453£1,373,581£1,112,743£786,715£697,534£666,508
Current Assets£262,259£418,988£332,245£445,350£267,115£84,474
Debtors£196,604£221,366£139,249£63,694£69,968£7,118
Cash£65,655£197,622£192,996£381,656£197,147£77,356
Creditors (< 1 year)£142,388£184,104£133,789£335,766£151,988£24,967
Creditors (> 1 year)£376,281£442,636£454,178£205,077£328,742£233,054
Net Current Assets£119,871£234,884£198,456£109,584£115,127£59,507
Net Assets£1,073,043£1,165,829£857,021£691,222£483,919£492,961
Shareholder Funds£691,222£483,919£492,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates1 July 2026
7 July 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with no updates1 July 2025
25 June 2025Appointment of a director
Show all recent filings

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