BIGHAMS DEVELOPMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BIGHAMS DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 22 Dec 2015 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 May 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 23 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £1M £131K 2024 year on year
Total assets £9M £3K 2024 year on year
Total Liabilities £8M £128K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 Mcnicol Drive London NW10 7AW United Kingdom

Full company profile for BIGHAMS DEVELOPMENTS LIMITED (09925664), an active company based in London, United Kingdom. Incorporated 22 Dec 2015. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£16.88k

Decreased by £2.98k (-15%)

Net Assets

£1.06M

Decreased by £130.74k (-11%)

Total Liabilities

£7.51M

Increased by £127.76k (+2%)

Turnover

£550.00k

Employees

2

Debt Ratio

88%

Increased by 2 (+2%)

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

2 active
Status
Charles Richard Petty BighamDirectorBritishEngland5922 Dec 2015Active
Jason Edward BoxerDirectorBritishEngland5715 Apr 2021Active

Shareholders

Shareholders (1)

Charlie Richard Petty Bigham
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Dulcote Quarry, Dulcote, Wells SOMERSET
Freehold-8 Feb 2016
land at Dulcote Quarry, Dulcote, Wells
Freehold
Added 8 Feb 2016
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
4 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 May 2025AccountsAnnual accounts made up to 31 Aug 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
2 Oct 2024OfficersChange to director Charles Richard Petty Bigham on 2 Oct 2024
23 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

4 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

2 Oct 2024 Officers

Change to director Charles Richard Petty Bigham on 2 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

4 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 20 May 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 20 Dec 2024

Change to director Charles Richard Petty Bigham on 2 Oct 2024

1 years ago on 2 Oct 2024