CompanyTrack
B

BIGGIN INVESTMENTS LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BIGGIN INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 16 Jun 2020 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £4.67M £0.00 2024 year on year
Total assets £11.20M £322.99K 2024 year on year
Total Liabilities £6.53M £322.99K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover BIGGIN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£4.67M

Total Liabilities

£6.53M

Decreased by £322.99k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 1 (-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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,667,164 Shares £4.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20202,006,880£2.01m£1
27 Oct 20201,437,487£1.44m£1
27 Oct 20201,222,797£1.22m£1

Officers

Officers

3 active 3 resigned
Status
Brian LoveDirectorBritishScotland4615 Nov 2022Active
John McdonaghDirectorBritishEngland5616 Jun 2020Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Denby Project Investments Limited

United Kingdom

Active
Notified 16 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bakewell Project Investments Limited

United Kingdom

Active
Notified 16 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Curbar Project Investments Limited

United Kingdom

Active
Notified 16 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN INVESTMENTS LIMITED Current Company
IIC BRISTOL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(17 pages)
5 Jul 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-15 with no updatesView(3 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

5 Jul 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-06-15 with no updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 5 Jul 2024

Confirmation statement made on 2024-06-15 with no updates

1 years ago on 28 Jun 2024