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Big Padlock Holdings Ltd

10935173

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
Incorporated 29/08/2017

Previously known as

10935173 Ltd · until 18/08/2023
Big Padlock Holdings Ltd · until 04/07/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Geoffrey Fernback

director · Since 29/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 49 other boards

Mr Paul Simon Fernback

director · Since 29/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Alan Geoffrey Fernback

director · Since 29/08/2017

British · England · Age 78

Paul Simon Fernback

director · Since 29/08/2017

British · United Kingdom · Age 50

Persons with Significant Control

Mr Paul Simon Fernback

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

40, The Beechwood Centre, Bromley, BR2 8GP

Notified 29/08/2017

Mr Alan Geoffrey Fernback

25–50% shares
25–50% votes
Appoint directors

British · England · Age 78

40, The Beechwood Centre, Bromley, BR2 8GP

Notified 29/08/2017

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 40 The Beechwood Centre
2026-07-23

40 THE BEECHWOOD CENTRE

post town → Bromley
2026-07-23

BROMLEY

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

CompanyRankvs 223189+ SIC 68209 peers
55

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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223189Big Padlock Holdings Ltd
34
How is this score calculated?
Financial strength8/25 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.

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.

Longevity9/15 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 31/08/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£104

Working capital

Current Assets

£104

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£104
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.