Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Big Sister & the Holding Company Ltd
- Incorporated
- 14 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Nicholas Paul Roughley
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Palmeira Avenue Mansions19 Church RoadHoveBN3 2FA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Paul Roughley
Individual · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Holdings 1
Companies where Big Sister & the Holding Company Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £1,938,319
- Cash
- £874,813
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £575,000 | £575,000 | £575,000 | £575,000 | £575,000 | £575,000 |
| Current Assets | £1,371,539 | £1,334,233 | £1,210,869 | £881,462 | £652,008 | £500,000 |
| Debtors | £496,726 | £489,726 | £479,726 | £462,726 | £435,726 | £435,726 |
| Cash | £874,813 | £844,507 | £731,143 | £418,736 | £216,282 | £64,274 |
| Creditors (< 1 year) | £8,100 | £8,100 | £8,100 | |||
| Net Current Assets | £1,363,319 | £1,326,073 | £1,188,739 | £873,362 | £643,908 | £491,900 |
| Net Assets | £1,938,319 | £1,901,073 | £1,763,739 | |||
| Shareholder Funds | £1,448,362 | £1,218,908 | £1,066,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Registered office address changed | |||
| 26 May 2026 | Director's details changed | |||
| 26 May 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 16 February 2026 | Unaudited abridged accounts | 31 August 2025 |
Some other companies at this address
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Sutton-In-Ashfield
London
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Cheltenham
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