Ltd Facts The UK company register, as filed

Register entry · No. 02265680

BIG PADLOCK GROUP LIMITED

Active Private Limited Company Incorporated 8 Jun 1988

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,965,083.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Jun 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BIG PADLOCK GROUP LIMITED current
    2. EUROWAY HOMES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £89,379 £2,965,083 0
30 Jun 2024 £297,221 £38,900 £89,079 £2,956,117 0
30 Jun 2023 £289,263 £65,699 £95,264 £2,095,217 0
30 Jun 2022 £221,247 £8,161 £6,578 £2,029,518 0
30 Jun 2021 £283,782 £39,480 £5,723 £434,953 0
30 Jun 2020 £301,287 £117,418 £-540,858 £395,496 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Geoffrey Fernback Business Consultant Director — — August 1947 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Geoffrey Fernback Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG PADLOCK GROUP LIMITED still trading?

The register shows BIG PADLOCK GROUP LIMITED as active.

What does BIG PADLOCK GROUP LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BIG PADLOCK GROUP LIMITED set up?

It was incorporated on 8 June 1988.

When are BIG PADLOCK GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BIG PADLOCK GROUP LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs BIG PADLOCK GROUP LIMITED?

BIG PADLOCK GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02331839 SUMMERWOOD HOMES LIMITED Active Private Limited Company Inc. 30 Dec 1988 68209 · Other letting and operating of own or leased real estate
  2. NI022273 AIRGLEN LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  3. 02331655 BARRINGTON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  4. 02331226 BOWLAND COURT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  5. 02331606 BRENDAN LEES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other Letting And Operating Of Own Or Leased Real Estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House