Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Big Technologies PLC
- Incorporated
- 26 May 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon John Thomson
- Owned by
- Sara Elizabeth Murray
- Accounts type
- Group
- Address
- Talbot House17 Church StreetRickmansworthWD3 1DE
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Simon John
Director · Appointed 3 February 2026
British
Born March 1965 (61)
Corporate Secretary · Appointed 4 November 2025
British
Born May 1954 (72)
Director · Appointed 28 July 2025
British
Born April 1966 (60)
Director · Appointed 8 May 2025
British
Born April 1988 (38)
Officer history (9 former)
31 July 2026
23 June 2026
Resigned Macun, Camilla as Director
3 February 2026
Appointed Thomson, Simon John as Director
4 November 2025
4 November 2025
Resigned Johns, Michael Stratford as Secretary
16 October 2025
3 October 2025
5 August 2025
Resigned Lewinton, Charles as Director
28 July 2025
8 May 2025
8 May 2025
7 April 2025
Appointed Johns, Michael Stratford as Secretary
7 April 2025
Resigned Morris, Daren John as Secretary
7 April 2025
31 March 2025
19 July 2024
1 February 2022
8 July 2021
Appointed Morris, Daren John as Secretary
30 June 2021
30 June 2021
Appointed Macun, Camilla as Director
4 May 2021
26 May 2017
26 May 2017
Appointed Lewinton, Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Holdings 2
Companies where Big Technologies PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,806,712
- up £10,261,007 (89%)
- Cash
- £5,930,327
- up £5,142,863 (653%)
- Profit
- £261,063
- up £510,170 (205%)
- Employees
- 74
- up 1 (1%)
- Debt Ratio
- 24%
- Current Ratio
- 0.9x
- Return on Equity
- 1%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £22,777,834 |
| Current Assets | £5,930,327 |
| Cash | £5,930,327 |
| Creditors (< 1 year) | £6,901,449 |
| Net Current Assets | (£971,122) |
| Net Assets | £21,806,712 |
| Shareholder Funds | £21,806,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Purchase of own shares | |||
| 9 July 2026 | Purchase of own shares | |||
| 9 July 2026 | Purchase of own shares |
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