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Big Padlock Group Limited

02265680

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
Incorporated 08/06/1988

Previously known as

Euroway Homes Limited · until 25/11/2016
Hourbalance Public Limited Company · until 14/11/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Geoffrey Fernback

director · Since 27/11/1991

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 49 other boards

Alan Geoffrey Fernback

director

British · England · Age 79

Former

Michael Leong

secretary · Resigned 03/01/1996

Roger Thomas Humber

director · Resigned 07/01/1996

Richard John Ludnow

director · Resigned 08/04/1998

Computercounts Secretarial Limited

corporate secretary · Resigned 09/11/1998

John Hardacre

director · Resigned 20/07/2000

John Hardacre

secretary · Resigned 06/05/2005

Stephen Gareth Jones

secretary · Resigned 15/11/2017

Persons with Significant Control

Mr Alan Geoffrey Fernback

75–100% shares

British · England · Age 79

20, Park Avenue, Orpington, BR6 8LL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 05/02/2016Registered 12/02/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → The Beechwood Centre
2026-07-23

THE BEECHWOOD CENTRE

post town → Bromley
2026-07-23

BROMLEY

officer appointed → FERNBACK, Alan Geoffrey
2026-07-23

CompanyRankvs 32889+ SIC 68209 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32889Big Padlock Group Limited
69
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£223k

Working capital

Current Assets

£730k

Current Liabilities

£507k

Fixed Assets

£3.5M

Debtors

£615k

0avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44+£9k
20241.38+£861k
20231.17—

Derived from filed accounts. Not audited figures.