Bighead Fasteners Limited

Active08838359 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bossard Finance AG
Accounts type
Small
Region
South West
Address
Unit 1
Black Moor Business Park 36A Black Moor Road
Ebblake Industrial Estate
Verwood
BH31 6BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bossard, Daniel
Director · Appointed 22 May 2019
Swiss
Born January 1970 (56)
Stevens, Matthew
Secretary · Appointed 19 February 2014
British
Director · Appointed 19 February 2014
British
Born February 1962 (64)
Director · Appointed 19 February 2014
British
Born April 1969 (57)
Zehnder, Stephan
Director · Appointed 9 January 2014
Swiss
Born October 1965 (61)
Officer history (2 former)
20 June 2024
Resigned Cowell, Martin Edward as Director
22 May 2019
Appointed Bossard, Daniel as Director
22 May 2019
Resigned Dean, David Theror as Director
19 February 2014
Appointed Stevens, Matthew as Secretary
19 February 2014
Appointed James, Philip Lovelace as Director
19 February 2014
Appointed Stevens, Matthew as Director
19 February 2014
Appointed Dean, David Theror as Director
19 February 2014
Appointed Cowell, Martin Edward as Director
9 January 2014
Appointed Zehnder, Stephan as Director

Ownership 1 active

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

Bossard Finance AG
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Che-403.665.907

Holdings 1

Companies where Bighead Fasteners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 January 2024
Ceased Matthew Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,758,443 £2,675,996 £3,088,629 £3,492,834 £4,642,873 £5,550,411 £5,194,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,842,399£7,842,399£7,842,399
Debtors£0£1,991,057£840,953£436,713£25,351£142,855
Creditors (< 1 year)£2,647,938£2,291,988£5,190,583£1,734£1,699£2,970£1,335
Creditors (> 1 year)£0£5,188,784£5,188,784£5,188,784£5,225,476
Net Current Assets(£2,647,938)(£2,291,988)(£3,199,526)£839,219£435,014£22,381£141,520
Net Assets£4,642,873£3,492,834£3,088,629£2,675,996£2,758,443
Shareholder Funds£5,194,461£5,550,411£4,642,873£3,492,834£3,088,629£2,675,996£2,758,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2014Incorporation

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