Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Big Boss Holdings Limited
- Incorporated
- 20 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 45 Oakfield AvenueMarkfieldLE67 9WH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2018
British
Born May 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16310586
Former controllers (2)
30 June 2025
Ceased Kevin Kai Wing Lee — Owns 25–50% of shares
30 June 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Big Boss Holdings Limited This company Owns 75–100% of shares
Firing Blanks Limited Owns 50–75% of shares (as a firm)
Super Duper Goods Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £46,288
- Employees
- 2
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,456 | £24,456 | £24,456 | £24,456 | £400 | £400 |
| Current Assets | £187,482 | £426,369 | £435,079 | £353,455 | £259,691 | £99,982 |
| Debtors | £970 | £397,371 | £300,531 | £234,398 | £99,900 | |
| Cash | £389,472 | £1,781 | £16,997 | £25,293 | £82 | |
| Creditors (< 1 year) | £153,650 | |||||
| Net Current Assets | £33,832 | £79,590 | £262,886 | £230,647 | £183,605 | £28,122 |
| Net Assets | £46,288 | £104,046 | £287,342 | £255,103 | £184,005 | £28,522 |
| Shareholder Funds | £46,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 26 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 8 July 2025 | Purchase of own shares |
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