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The Big Kick Company Limited

03756524

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
56 / 100

Notable Risks

20/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Richmond House, Walkern Road, Stevenage, SG1 3QP
Incorporated 21/04/1999

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Alistair Ralph Mitchell

director · Since 09/04/2009

British · United Kingdom · Age 69

Anthony O'Brien

director · Since 23/10/2012

British · England · Age 60

Darren James Smith

director · Since 09/05/2019

British · United Kingdom · Age 55

Former

Suzanne Brewer

nominee secretary · Resigned 21/04/1999

Kevin Brewer

nominee director · Resigned 21/04/1999

Duncan Karl Perry

secretary · Resigned 11/12/2000

Kenneth Roy Simmons

secretary · Resigned 18/07/2006

Deborah Simmons

director · Resigned 09/04/2009

Gwynne Charles Morgan

secretary · Resigned 31/05/2013

Barbara Holgate

director · Resigned 14/10/2016

Paul Aggarwal

director · Resigned 01/06/2017

Shelley Alexandra Davies

director · Resigned 30/11/2018

Persons with Significant Control

The Big Kick Group Limited

75–100% shares
75–100% votes

Richmond House, Walkern Road, Stevenage, SG1 3QP

Reg: 06851382 · Companies House · Limited Company

Notified 22/04/2017

Former PSCs

Mr Alistair Ralph Mitchell

Ceased 22/04/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/10/2011Registered 20/10/2011
charge
satisfied

GASCOYNE HOLDINGS LIMITED

Created 15/10/2009Registered 21/10/2009Satisfied 02/03/2023
charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 30/04/2009Registered 02/05/2009
charge
satisfied

HSBC BANK PLC

Created 26/11/2001Registered 05/12/2001Satisfied 16/04/2009

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Richmond House
2026-05-07

RICHMOND HOUSE

post townStevenage
2026-05-07

STEVENAGE

officer appointedMITCHELL, Alistair Ralph
2026-05-07
officer appointedO'BRIEN, Anthony
2026-05-07
officer appointedSMITH, Darren James
2026-05-07

CompanyRankvs 30690+ SIC 82990 peers
49

Financial strength92th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 . The following principal accounting policies have been applied: 2.2 Going concern The financial statements have been prepared on a going concern basis. The directors have made an assessment of the company’s ability to continue as a going concern for at least 12 months

Key FinancialsYear ending 30/03/2025

Net Worth

£381k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£405k

Working capital

Current Assets

£1.3M

Current Liabilities

£899k

Fixed Assets

£1k

Debtors

£1.3M

10avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£407k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£2k
20241.26+£92k
20231.18+£167k
20221.17-£1.0M
20212.00+£126k
20202.52-£479k
20193.49+£1.5M
20172.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/12/202512 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202311 pages · PDF
MR04

mortgage satisfy charge full

02/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/03/202011 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
PSC05

change to a person with significant control

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20191 page · PDF
PSC05

change to a person with significant control

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20191 page · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/201811 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
PSC02

notification of a person with significant control

25/04/20182 pages · PDF
PSC07

cessation of a person with significant control

25/04/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/11/201712 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20178 pages · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20139 pages · PDF
TM02

termination secretary company with name

22/08/20131 page · PDF
RESOLUTIONS

resolution

21/06/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20138 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20129 pages · PDF
Director appointed

appoint person director company with name

24/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20127 pages · PDF
Director appointed

appoint person director company with name

12/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20119 pages · PDF
MG01

legacy

20/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20096 pages · PDF
Address changed

change registered office address company with date old address

13/11/20092 pages · PDF
MG01

legacy

21/10/20095 pages · PDF
Address changed

change registered office address company with date old address

16/10/20092 pages · PDF
363a

legacy

07/07/20094 pages · PDF
395

legacy

02/05/20093 pages · PDF
288b

legacy

21/04/20091 page · PDF
288a

legacy

21/04/20092 pages · PDF
288a

legacy

21/04/20092 pages · PDF
88(2)

legacy

21/04/20092 pages · PDF
403a

legacy

21/04/20091 page · PDF
363a

legacy

09/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20096 pages · PDF
363a

legacy

03/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20077 pages · PDF
363s

legacy

30/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20077 pages · PDF
RESOLUTIONS

resolution

04/01/20071 page · PDF
RESOLUTIONS

resolution

04/01/2007PDF
RESOLUTIONS

resolution

04/01/2007PDF
RESOLUTIONS

resolution

04/01/2007PDF
RESOLUTIONS

resolution

04/01/2007PDF
288b

legacy

01/12/20061 page · PDF
288b

legacy

16/11/20061 page · PDF
288a

legacy

03/11/20061 page · PDF
363s

legacy

04/05/20067 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20067 pages · PDF
MEM/ARTS

memorandum articles

20/06/200510 pages · PDF
RESOLUTIONS

resolution

20/06/20055 pages · PDF
363s

legacy

10/05/20057 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20057 pages · PDF
288a

legacy

17/05/20042 pages · PDF
363s

legacy

12/05/20046 pages · PDF
88(2)R

legacy

25/02/20042 pages · PDF
RESOLUTIONS

resolution

25/02/20041 page · PDF
123

legacy

25/02/20041 page · PDF
Accounts filed

accounts with accounts type small

13/01/20047 pages · PDF
363s

legacy

13/05/20036 pages · PDF
287

legacy

06/05/20031 page · PDF
Accounts filed

accounts with accounts type small

09/12/20027 pages · PDF