Big Fish Group Limited

Active12101291 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kerry Anne Moston
Accounts type
Full
Region
North West
Address
The Granary Sutton Lodge Farm
Chester Road
Sutton Weaver
Runcorn
WA7 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Moston, Kerry Anne
Director · Appointed 12 July 2019
British
Born June 1979 (47)
Officer history (5 former)
17 October 2022
Appointed Meecham, Amy Rose as Director
17 October 2022
Resigned Meecham, Amy Rose as Director
17 October 2022
Resigned Carr, Jeremy Peter as Director
17 October 2022
Resigned Page, Andrew Christopher as Secretary
29 June 2021
Resigned Hartley, Steven Michael as Director
29 June 2021
Resigned Whitmarsh, Amy Rose as Director
5 December 2019
Appointed Hartley, Steven Michael as Director
5 December 2019
Appointed Carr, Jeremy Peter as Director
28 August 2019
Appointed Page, Andrew Christopher as Secretary
12 July 2019
Appointed Moston, Kerry Anne as Director
12 July 2019
Appointed Whitmarsh, Amy Rose as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 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. 14414295
Former controllers (2)
17 October 2022
Ceased Kerry Anne Moston — Owns 25–50% of shares
17 October 2022
Ceased Amy Rose Meecham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Big Fish Group Limited This company Owns 75–100% of shares
Big Fish Accounting Limited DissolvedOwns 75–100% of shares
Big Fish Construction Limited Owns 75–100% of shares

Financials

Net Assets
(£33,533)
Cash
£1,237,539
Profit Before Tax
£203,959
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 (£124,332) £50,416 (£184,452) (£33,533)
Balance sheet detail
2024202320212020
Fixed Assets£14,182£11,350£4,610£2,387
Current Assets£4,711,914£5,754,402£3,475,476£1,258,664
Debtors£3,474,375£3,318,396£1,399,061£145,590
Cash£1,237,539£2,436,006£2,076,415£1,113,074
Creditors (< 1 year)£4,740,292£5,922,695£3,389,895£1,335,383
Creditors (> 1 year)£15,792£26,040£39,775£50,000
Net Current Assets(£28,378)(£168,293)£85,581(£76,719)
Net Assets(£33,533)(£184,452)£50,416(£124,332)
Shareholder Funds(£33,533)(£184,452)£50,416(£124,332)

Filings 37

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates11 July 2026
28 November 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates11 July 2025
10 June 2025Registered office address changed
Show all 37 filings

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