BIGABOX PRODUCTION LTD

Active United Kingdom

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
B

BIGABOX PRODUCTION LTD

Other business support service activities n.e.c.

Founded 28 Jun 2013 Active United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £1M £309K 2024 year on year
Total assets £2M £348K 2024 year on year
Total Liabilities £627K £39K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIGABOX PRODUCTION LTD (08589841), an active company based in United Kingdom. Incorporated 28 Jun 2013. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£197.62k

Increased by £4.63k (+2%)

Net Assets

£1.17M

Increased by £308.81k (+36%)

Total Liabilities

£626.74k

Increased by £38.77k (+7%)

Turnover

N/A

Employees

3

Debt Ratio

35%

Decreased by 6 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dean Joseph GravesDirectorBritishEngland4928 Jun 2013Active
Earl Acton FalconerDirectorBritishEngland6725 Jun 2025Active

Shareholders

Shareholders (3)

Dean Joseph Graves
37.5%
Simon Swann
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dean Joseph Graves

British

Active
Notified 11 Sept 2023
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Swan

British

Active
Notified 11 Sept 2023
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
25 Jun 2025OfficersAppointment of Earl Acton Falconer as director on 25 Jun 2025
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
19 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
7 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

25 Jun 2025 Officers

Appointment of Earl Acton Falconer as director on 25 Jun 2025

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

19 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Appointment of Earl Acton Falconer as director on 25 Jun 2025

11 months ago on 25 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 5 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 19 Mar 2024