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The Big Domain Limited

04707652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Incorporated 21/03/2003

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

99999
Dormant company

Officers

Jayne Claire Mcclure

director · Since 11/04/2016

British · United Kingdom · Age 47

Mark Simon Roome

director · Since 09/01/2026

British · England · Age 51

Former

Bourse Nominees Limited

corporate nominee director · Resigned 21/03/2003

Bristol Legal Services Limited

corporate nominee secretary · Resigned 21/03/2003

Lucy Margaret Thorp

director · Resigned 01/06/2011

David Charles Wickers

director · Resigned 01/06/2011

Roger Toogood Thorp

director · Resigned 01/06/2011

Charlotte Atkins

secretary · Resigned 01/06/2011

Charlotte Atkins

director · Resigned 01/06/2011

Simon Lenard Morris

director · Resigned 01/09/2014

Sandra Josephine Morris

secretary · Resigned 11/09/2014

James Peter Morris

director · Resigned 07/01/2022

Timothy John Andrew Buss

director · Resigned 09/01/2026

Persons with Significant Control

Morris Domains Limited

75–100% shares
75–100% votes
Appoint directors

5 The Quay, Bideford, EX39 2XX

Reg: 8857472 · England & Wales · Ltd

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES ("SECURIT

Created 31/01/2019Registered 05/02/2019Satisfied 09/02/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/09/2017Registered 02/10/2017Satisfied 19/12/2018

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Travel Chapter House
2026-05-07

TRAVEL CHAPTER HOUSE

post townBideford
2026-05-07

BIDEFORD

officer appointedMCCLURE, Jayne Claire
2026-05-07
officer appointedROOME, Mark Simon
2026-05-07

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/10/2015

Net Worth

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£184k

Current Liabilities

Fixed Assets

£16k

Debtors

£142k

Balance Sheet

Retained earnings£193k
Share capital£100
Assets less current liabilities£193k

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/03/20265 pages · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
AGREEMENT2

legacy

22/07/20251 page · PDF
GUARANTEE2

legacy

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/20259 pages · PDF
PARENT_ACC

legacy

22/07/202578 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/20249 pages · PDF
PARENT_ACC

legacy

02/08/202481 pages · PDF
AGREEMENT2

legacy

01/08/20241 page · PDF
GUARANTEE2

legacy

14/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20245 pages · PDF
AGREEMENT2

legacy

02/08/20231 page · PDF
GUARANTEE2

legacy

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/20239 pages · PDF
PARENT_ACC

legacy

02/08/202377 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/202210 pages · PDF
AGREEMENT2

legacy

09/08/20221 page · PDF
PARENT_ACC

legacy

28/07/202293 pages · PDF
GUARANTEE2

legacy

28/07/20223 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20225 pages · PDF
MR04

mortgage satisfy charge full

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type small

28/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20215 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20205 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20199 pages · PDF
Director details changed

change person director company with change date

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
RESOLUTIONS

resolution

12/02/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201926 pages · PDF
MR04

mortgage satisfy charge full

19/12/20181 page · PDF
Accounts filed

accounts with accounts type small

24/07/201817 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201750 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20171 page · PDF
Accounts filed

accounts with accounts type small

21/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20164 pages · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20153 pages · PDF
TM02

termination secretary company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20144 pages · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
AP03

appoint person secretary company with name

30/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

24/08/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
TM02

termination secretary company with name

20/06/20111 page · PDF
Address changed

change registered office address company with date old address

20/06/20111 page · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20106 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20101 page · PDF
363a

legacy

31/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20081 page · PDF
363a

legacy

07/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20071 page · PDF
363a

legacy

30/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20071 page · PDF
363a

legacy

21/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20061 page · PDF
363s

legacy

29/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20051 page · PDF
287

legacy

26/10/20041 page · PDF
287

legacy

04/08/20041 page · PDF
88(2)R

legacy

03/04/20042 pages · PDF
363s

legacy

03/04/20048 pages · PDF
288a

legacy

31/03/20042 pages · PDF
287

legacy

03/04/20031 page · PDF
288b

legacy

03/04/20031 page · PDF
288b

legacy

03/04/20031 page · PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/20031 page · PDF
288a

legacy

28/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
Incorporated

incorporation company

21/03/200317 pages · PDF