BIGHAMS LIMITED

03233191
Active

Manufacture of prepared meals and dishes

644 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared meals and dishes
B

BIGHAMS LIMITED

03233191

Manufacture of prepared meals and dishes

Founded 2 Aug 1996 Active , United Kingdom 644 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared meals and dishes
Accounts Submitted 24 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 11 May 2026 Next due 17 Apr 2027 9 months remaining
Net assets £21M £3M 2024 year on year
Total assets £60M £1M 2024 year on year
Total Liabilities £39M £4M 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Mcnicol Drive London NW10 7AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type group
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.12M

Decreased by £623.31k (-36%)

Net Assets

£20.85M

Increased by £2.95M (+16%)

Total Liabilities

£39.20M

Decreased by £4.10M (-9%)

Turnover

£144.28M

Increased by £11.67M (+9%)

Employees

644

Increased by 6 (+1%)

Debt Ratio

65%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 491,836 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20244£40k£10k
22 Nov 2017491,832£49.183£0

Officers

Officers

2 active 1 resigned
Status
Boxer, Jason EdwardDirectorBritishEngland578 Sept 2020Active
Cairns, Patrick DavidDirectorBritishEngland596 Mar 2017Active

Shareholders

Shareholders (5)

Charlie Richard Petty Bigham
58.8%
5,684,017
Charles Richard Petty Bigham And Claire Joanna Worthington As Trustees For The Bigham 2026 Discretionary Trust
25.0%
2,415,983

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Charlie Richard Petty Bigham

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • 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

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • 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

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIGHAMS LIMITED Current Company
BY RUBY LIMITED united kingdom
BY RUBY FOOD LIMITED united kingdom

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
2 McNicol Drive, London (NW10 7AW) BRENT
Leasehold-11 Feb 2020
2 McNicol Drive, Park Royal (NW10 7AW) BRENT
Leasehold-2 Dec 2004
2 McNicol Drive, London (NW10 7AW)
Leasehold
Added 11 Feb 2020
District BRENT
2 McNicol Drive, Park Royal (NW10 7AW)
Leasehold
Added 2 Dec 2004
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 May 2026AccountsAnnual accounts made up to 31 Aug 2025
11 May 2026OfficersAppointment of Mr Patrick Cairns as director
11 May 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
6 May 2026Persons With Significant ControlChange to Mr Charlie Richard Petty Bigham as a person with significant control on 2 Apr 2026
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

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