Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Big Sur (Sparkford) Limited
- Incorporated
- 19 July 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Dorwood Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born July 1958 (68)
Director · Appointed 1 July 2022
British
Born October 1960 (66)
Officer history (7 former)
1 July 2022
1 July 2022
1 July 2022
1 July 2022
30 June 2021
Resigned Visdirect Services Limited as Corporate Director
30 June 2021
30 June 2021
30 June 2021
Resigned Viscorp Services Limited as Corporate Director
30 June 2021
4 December 2020
Resigned Broughton, Nicholas David Walter as Secretary
7 December 2018
Appointed Broughton, Nicholas David Walter as Secretary
7 December 2018
19 July 2018
19 July 2018
Appointed Visdirect Services Limited as Corporate Director
19 July 2018
Appointed Viscorp Services Limited as Corporate Director
19 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dorwood Limited
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 120855
Former controllers (3)
22 September 2022
Ceased Sparkford Holding Company Limited — Owns 75–100% of shares
1 July 2022
Ceased Stelling Properties (Holdings) Limited — Owns 75–100% of shares
29 March 2019
Ceased Janek Paul Matthews — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £304,961
- Cash
- £315,784
- Debt Ratio
- 98%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,913,548 | £17,907,572 | £17,959,018 | ||
| Current Assets | £1,424,094 | £1,537,459 | £1,197,898 | £1,030,564 | £379,480 |
| Debtors | £1,108,310 | £823,708 | £724,609 | £694,602 | £365,326 |
| Cash | £315,784 | £713,751 | £473,289 | £335,962 | £14,154 |
| Creditors (< 1 year) | £1,177,813 | £1,137,063 | £1,647,137 | £811,694 | £18,369,377 |
| Creditors (> 1 year) | £17,854,868 | £16,801,934 | £17,345,934 | £0 | |
| Net Current Assets | £246,281 | £400,396 | (£449,239) | £218,870 | (£17,989,897) |
| Net Assets | £304,961 | £456,146 | £650,035 | £583,926 | (£271,741) |
| Shareholder Funds | £304,961 | £456,146 | £650,035 | £583,926 | (£271,741) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 11 February 2025 | Registered office address changed |
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