Big Tree Business Solutions Ltd

Active09527754 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Christopher James Ellis
Accounts type
Micro entity
Region
East of England
Address
The Barn
Musgrave Farm
Horningsea Road
Fen Ditton
Cambridge,
CB5 8SZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Overton, Daniel Scott
Secretary · Appointed 17 July 2022
Director · Appointed 1 March 2016
British
Born December 1992 (33)
Officer history (23 former)
29 April 2024
Resigned Simmons, Billy as Director
29 April 2024
Resigned Lock, Christopher John James as Director
29 April 2024
Resigned Gibbins, Andrew Paul as Director
29 April 2024
Resigned Wade, William James as Director
29 April 2024
Resigned Roe, Charlie as Director
29 April 2024
Resigned Carlton, Jane as Director
29 April 2024
Resigned Kelf, Perry as Director
29 April 2024
Resigned Rowe, Oliver as Director
22 December 2023
Resigned Russell, Mark Richard as Director
11 August 2023
Resigned Sparrow, Stephen as Director
21 October 2022
Resigned Fisher, Tom as Director
30 July 2022
Resigned Manning, Brett Jordan as Director
17 July 2022
Resigned Howard, Emma Christine Hazel as Director
17 July 2022
Appointed Overton, Daniel Scott as Secretary
17 July 2022
Appointed Roe, Charlie as Director
17 July 2022
Appointed Fisher, Tom as Director
1 July 2021
Appointed Kelf, Perry as Director
1 July 2021
Appointed Rowe, Oliver as Director
30 June 2020
Resigned Perry, Luke James as Director
29 June 2020
Resigned Savill, Glenn Daniel as Director
29 June 2020
Resigned Mileham, Kevin as Director
1 March 2020
Appointed Simmons, Billy as Director
31 May 2019
Resigned Herd, Scott as Director
31 May 2019
Appointed Carlton, Jane as Director
1 January 2019
Appointed Herd, Scott as Director
30 September 2018
Resigned Towler, Sophie Hannah as Director
30 September 2018
Resigned Jackson, Luke Aaron as Director
5 April 2018
Resigned Way, Emma Louise as Director
5 April 2018
Appointed Howard, Emma Christine Hazel as Director
31 May 2017
Resigned Overton, Daniel Scott as Director
1 April 2017
Appointed Manning, Brett Jordan as Director
1 April 2017
Appointed Towler, Sophie Hannah as Director
1 April 2017
Appointed Way, Emma Louise as Director
1 April 2017
Appointed Jackson, Luke Aaron as Director
1 March 2016
Appointed Mileham, Kevin as Director
1 March 2016
Appointed Lock, Christopher John James as Director
1 March 2016
Appointed Ellis, Christopher James as Director
1 March 2016
Appointed Wade, William James as Director
1 June 2015
Appointed Savill, Glenn Daniel as Director
1 June 2015
Appointed Russell, Mark Richard as Director
1 June 2015
Appointed Gibbins, Andrew Paul as Director
1 June 2015
Appointed Perry, Luke James as Director
1 June 2015
Appointed Sparrow, Stephen as Director
7 April 2015
Appointed Manning, Brett as Director
7 April 2015
Resigned Manning, Brett as Director
7 April 2015
Appointed O.F.F. Shire Management Ltd as Corporate Director
7 April 2015
Resigned O.F.F. Shire Management Ltd as Corporate Director
7 April 2015
Appointed Overton, Daniel Scott as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born December 1992 (33)
Former controllers (23)
12 May 2025
Ceased Andrew Paul Gibbins — Has significant influence or control
12 May 2025
Ceased Charlie Roe — Has significant influence or control
12 May 2025
Ceased Christopher John James Lock — Has significant influence or control
12 May 2025
Ceased Jane Carlton — Has significant influence or control
31 January 2025
Ceased Billy Simmons — Has significant influence or control
29 April 2024
Ceased Perry Kelf — Has significant influence or control
29 April 2024
Ceased Andrew Paul Gibbins — Has significant influence or control
29 April 2024
Ceased William James Wade — Has significant influence or control
29 April 2024
Ceased Emma Christine Hazel Howard — Has significant influence or control
29 April 2024
Ceased Oliver Rowe — Has significant influence or control
29 April 2024
Ceased Stephen Sparrow — Has significant influence or control
29 April 2024
Ceased Mark Richard Russell — Has significant influence or control
29 April 2024
Ceased Daniel Overton — Has significant influence or control
21 October 2022
Ceased Tom Fisher — Has significant influence or control
29 July 2022
Ceased Brett Jordan Manning — Has significant influence or control
30 June 2020
Ceased Luke James Perry — Holds 75–100% of voting rights
29 June 2020
Ceased Kevin Mileham — Has significant influence or control
29 June 2020
Ceased Glenn Daniel Savill — Has significant influence or control
31 May 2019
Ceased Scott Herd — Has significant influence or control
30 September 2018
Ceased Sophie Hannah Towler — Has significant influence or control
30 September 2018
Ceased Luke Aaron Jackson — Has significant influence or control
5 April 2018
Ceased Emma Louise Way — Has significant influence or control
31 May 2017
Ceased Daniel Scott Overton — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£562
Employees
7
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2021 2022 2024 2025 £508 £377 £540 £562
Balance sheet detail
202520242023202220212020
Current Assets£120,566£134,046£108,163£257,841£114,450£75,641
Creditors (< 1 year)£109,850£121,838£85,712£225,794£63,942£74,118
Creditors (> 1 year)£10,154£11,668£21,670£31,670£50,000
Net Current Assets£10,716£12,208£32,047£50,508£1,523
Net Assets£562£540£377£508
Shareholder Funds£562£540£781£377£508£1,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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