BIG NEWCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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BIG NEWCO LIMITED

Activities of head offices

Founded 1 May 2015 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 28 Apr 2026 Next due 11 May 2027 11 months remaining
Net assets £14K £0 2024 year on year
Total assets £2M £426K 2024 year on year
Total Liabilities £2M £426K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Charterhouse Square London EC1M 6DX England

Full company profile for BIG NEWCO LIMITED (09571577), an active company based in London, England. Incorporated 1 May 2015. Activities of head offices. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£13.79k

Total Liabilities

£2.28M

Increased by £426.05k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Officers

Officers

3 active
Status
Fairhurst, Kristina MarieDirectorBritishEngland513 Mar 2016Active
Howard, Rosa KathleenDirectorBritishEngland521 May 2015Active
Rosa HowardSecretaryUnknownUnknown1 May 2015Active

Shareholders

Shareholders (5)

Bigger Enterprises Limited
70.0%
Kristina Marie Fairhurst
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sebastian Christopher Gray

Ceased 26 Apr 2021

Ceased

Group Structure

Group Structure

BIG NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 30 Jul 2025
28 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
6 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with updates
1 May 2025AccountsAnnual accounts made up to 30 Jul 2024
20 Mar 2025OfficersChange to director Mr Sebastian Christopher Gray on 10 Mar 2025
29 Apr 2026 Accounts

Annual accounts made up to 30 Jul 2025

28 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

6 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 30 Jul 2024

20 Mar 2025 Officers

Change to director Mr Sebastian Christopher Gray on 10 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jul 2025

2 weeks ago on 29 Apr 2026

Confirmation statement made on 27 Apr 2026 with updates

3 weeks ago on 28 Apr 2026

Confirmation statement made on 27 Apr 2025 with updates

1 years ago on 6 May 2025

Annual accounts made up to 30 Jul 2024

1 years ago on 1 May 2025

Change to director Mr Sebastian Christopher Gray on 10 Mar 2025

1 years ago on 20 Mar 2025