Ltd Facts The UK company register, as filed

Register entry · No. 07914797

BIG PADLOCK LIMITED

Active Private Limited Company Incorporated 18 Jan 2012

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,142,015: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    2 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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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    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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    Trading history

    Incorporated 18 Jan 2012 (14 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 6 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

    • 96090 Other service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BIG PADLOCK LIMITED current
    2. GROVEMILL TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £34,068 £-1,142,015 0
30 Jun 2024 £1,036,433 £-212,740 £30,867 £-1,070,149 9
30 Jun 2023 £1,032,698 £-14,295 £31,780 £-857,409 6
30 Jun 2022 £996,273 £5,657 £35,690 £-843,114 6
30 Jun 2021 £738,614 £-87,267 £84,563 £-848,771 4
30 Jun 2020 £684,646 £-105,529 £26,630 £-761,504 6

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Geoffrey Fernback Managing Director Director 2 Apr 2012 — August 1947 British · England
Paul Simon Fernback Director Director 26 Nov 2012 — May 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Geoffrey Fernback Ownership of shares 25 to 50 percent 8 Sep 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 LIMITED still trading?

The register shows BIG PADLOCK LIMITED as active.

What does BIG PADLOCK LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was BIG PADLOCK LIMITED set up?

It was incorporated on 18 January 2012.

When are BIG PADLOCK 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 LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs BIG PADLOCK LIMITED?

BIG PADLOCK LIMITED has 2 current directors. They're listed under People on this page.

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  2. 08343663 CLERKS ASSOCIATES UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 85600 · Educational support services
  3. 08343233 HORCA LTD Active Private Limited Company Inc. 31 Dec 2012 96090 · Other service activities n.e.c.
  4. SC439448 OPEN CIRCLE CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2012 96090 · Other service activities n.e.c.
  5. 08343435 YICHEN CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 2012 96090 · Other service activities n.e.c.

The file

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