BIG PENNY LTD

Active London
84 employees website.com
Lifestyle and entertainment
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BIG PENNY LTD

Founded 4 Dec 2009 Active London, United Kingdom 84 employees website.com
Lifestyle and entertainment

Previous Company Names

BLACK EAGLE BREWERY LTD 4 Dec 2009 — 9 Sept 2022
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Feb 2025 Next due 10 Dec 2023 30 months overdue
Net assets £85K £345K 2024 year on year
Total assets £3M £732K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

1 Priestley Way Walthamstow London E17 6AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIG PENNY LTD (07095615), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 4 Dec 2009. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£419.88k

Increased by £408.61k (+3626%)

Net Assets

£84.55k

Decreased by £345.02k (-80%)

Total Liabilities

£2.51M

Increased by £1.08M (+75%)

Turnover

N/A

Employees

84

Decreased by 14 (-14%)

Debt Ratio

97%

Increased by 20 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

33 Allotments 10,856 Shares £2.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20193,400£931k£273.91
31 Aug 20182,136£850k£397.94
26 Nov 201624£5k£211.954
26 Nov 201625£5k£211.954
26 Nov 2016138£29k£211.954

Officers

Officers

1 active 2 resigned
Status
Michael-george Carwardine HemusDirectorBritishUnited Kingdom451 Feb 2018Active

Shareholders

Shareholders (30)

Michael-george Carwardine Hemus
21.4%
9,865
Big Penny Ltd
18.3%
8,460

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael-george Carwardine Hemus

British

Active
Notified 15 Oct 2021
Residence United Kingdom
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Forest Trading Estate, Priestley Way, London (E17 6AL) WALTHAM FOREST
Leasehold-11 Apr 2019
Unit 1, Forest Trading Estate, Priestley Way, London (E17 6AL)
Leasehold
Added 11 Apr 2019
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025OfficersTermination of Frans Evert Kobus as director on 20 Nov 2025
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
24 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Jan 2025Confirmation StatementConfirmation statement made on 24 Nov 2024 with updates
2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Officers

Termination of Frans Evert Kobus as director on 20 Nov 2025

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

24 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Termination of Frans Evert Kobus as director on 20 Nov 2025

5 months ago on 26 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 24 Feb 2025

Confirmation statement made on 24 Nov 2024 with updates

1 years ago on 24 Jan 2025