BIGHAMS LIMITED
03233191Manufacture of prepared meals and dishes
BIGHAMS LIMITED
Manufacture of prepared meals and dishes
Contact & Details
Contact
Registered Address
2 Mcnicol Drive London NW10 7AW
Full company profile for BIGHAMS LIMITED (03233191), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 2 Aug 1996. Manufacture of prepared meals and dishes. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1.12M
Net Assets
£20.85M
Total Liabilities
£39.20M
Turnover
£144.28M
Employees
644
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boxer, Jason Edward | Director | British | England | 8 Sept 2020 | Active |
| Cairns, Patrick David | Director | British | England | 6 Mar 2017 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Charlie Richard Petty Bigham
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Charlie Richard Petty Bigham
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr Charlie Richard Petty Bigham
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 McNicol Drive, London (NW10 7AW) BRENT | Leasehold | - | 11 Feb 2020 |
2 McNicol Drive, Park Royal (NW10 7AW) BRENT | Leasehold | - | 2 Dec 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 24 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 11 May 2026 | Officers | Appointment of Mr Patrick Cairns as director | |
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with updates | |
| 6 May 2026 | Persons With Significant Control | Change to Mr Charlie Richard Petty Bigham as a person with significant control on 2 Apr 2026 |
Annual accounts made up to 31 Aug 2025
Annual accounts made up to 31 Aug 2025
Appointment of Mr Patrick Cairns as director
Confirmation statement made on 3 Apr 2026 with updates
Change to Mr Charlie Richard Petty Bigham as a person with significant control on 2 Apr 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 months ago on 24 May 2026
Annual accounts made up to 31 Aug 2025
1 months ago on 24 May 2026
Appointment of Mr Patrick Cairns as director
1 months ago on 11 May 2026
Confirmation statement made on 3 Apr 2026 with updates
1 months ago on 11 May 2026
Change to Mr Charlie Richard Petty Bigham as a person with significant control on 2 Apr 2026
2 months ago on 6 May 2026