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The Big Rd Limited

07044229

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Floor 3, Holborn Tower, High Holborn, London, WC1V 6PL
Incorporated 15/10/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

73110
Advertising agencies

Officers

Ryan Dean

secretary · Since 15/10/2009

Ryan Dean

director · Since 15/10/2009

British · England · Age 41

Kerr William Nimmo

director · Since 13/11/2020

British · United Kingdom · Age 40

Former

Timothy Donell

director · Resigned 08/12/2020

Peter John Scott

director · Resigned 08/07/2022

James Michael Windsor

director · Resigned 02/09/2022

Charlotte Rachael Shearer

director · Resigned 12/04/2024

Ritesh Raj Punjawani

director · Resigned 30/05/2025

Emily Louise Brown

director · Resigned 27/02/2026

Persons with Significant Control

Mr Ryan Dean

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

British · England · Age 41

Floor 3, Holborn Tower, High Holborn, London, WC1V 6PL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2024Registered 10/04/2024Satisfied 20/01/2025
Charge
satisfied

HSBC UK BANK PLC

Created 11/04/2022Registered 13/04/2022Satisfied 20/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2021Registered 29/11/2021Satisfied 20/01/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Floor 3, Holborn Tower
2026-05-07

FLOOR 3, HOLBORN TOWER

post townLondon
2026-05-07

LONDON

officer appointedDEAN, Ryan
2026-05-07
officer appointedDEAN, Ryan
2026-05-07
officer appointedNIMMO, Kerr William
2026-05-07

CompanyRankvs 1028+ SIC 73110 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£7.2M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£285k

Bottom line earnings

Net Current Assets

£3.8M

Working capital

Current Assets

£8.2M

Current Liabilities

£1.9M

Fixed Assets

£112k

Debtors

£2.5M

Cost of Sales

£4.5M

Admin Expenses

£4.0M

Profit After Tax

£296k

1avg. employees

Tax at Year End

Corp tax£19
Dividends paid-£300k

People Costs

Wages & salaries£2.9M

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.42+£0
20254.42+£2.0M
20243.82

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type group

30/03/202639 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
PSC changed

change to a person with significant control

21/01/20252 pages · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
Accounts filed

accounts with accounts type group

24/12/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director details changed

change person director company with change date

17/06/20242 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202478 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/09/202329 pages · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Accounts filed

accounts with accounts type group

10/03/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/202153 pages · PDF
Director details changed

change person director company with change date

16/11/20212 pages · PDF
Director details changed

change person director company with change date

16/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20214 pages · PDF
Accounts filed

accounts with accounts type group

21/08/202120 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

26/02/202115 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
MA

memorandum articles

12/10/202043 pages · PDF
RESOLUTIONS

resolution

12/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/10/201917 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20181 page · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20174 pages · PDF
SH02

capital alter shares subdivision

13/09/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20158 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20151 page · PDF
CH03

change person secretary company with change date

21/10/20151 page · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
CH03

change person secretary company with change date

17/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20123 pages · PDF
Address changed

change registered office address company with date old address

05/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20113 pages · PDF
Address changed

change registered office address company with date old address

16/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20114 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20103 pages · PDF
Incorporated

incorporation company

15/10/20098 pages · PDF