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Bigabox Production Ltd

08589841

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 4 Eldon Way, Biggleswade, SG18 8NH
Incorporated 28/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Dean Joseph Graves Ba Hons

director · Since 28/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Simon Swan

director · Since 28/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Earl Acton Falconer

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Dean Joseph Graves

director · Since 28/06/2013

British · England · Age 49

Simon Swan

director · Since 28/06/2013

British · England · Age 58

Earl Acton Falconer

director · Since 25/06/2025

British · England · Age 67

Former

Lanval Reginald Storrod

director · Resigned 04/06/2014

Earl Acton Falconer

director · Resigned 26/06/2017

Persons with Significant Control

Mr Dean Joseph Graves

25–50% shares

British · England · Age 49

12, Berkeley Close, Biggleswade, SG18 8SY

Notified 11/09/2023

Simon Swan

25–50% shares

British · England · Age 58

8, Station Road, Leighton Buzzard, LU7 9JF

Notified 11/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/07/2020Registered 27/07/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 4 Eldon Way
2026-07-23

UNIT 4

post townBiggleswade
2026-07-23

BIGGLESWADE

officer appointedFALCONER, Earl Acton
2026-07-23
officer appointedGRAVES, Dean Joseph
2026-07-23
officer appointedSWAN, Simon
2026-07-23

CompanyRankvs 33691+ SIC 82990 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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

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

£1.1M

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£262k

Current Liabilities

£142k

Fixed Assets

£1.3M

Debtors

£197k

8avg. employees+5

Balance Sheet

Bank loans & overdrafts£19k
Assets less current liabilities£1.4M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.84-£93k
20242.28+£309k
20232.48

Derived from filed accounts. Not audited figures.