Ltd Facts The UK company register, as filed

Register entry · No. 08600393

BIG PADLOCK AYR LTD

Active Private Limited Company Incorporated 8 Jul 2013

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (13 days).

    Companies House register · What this means
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    Insolvency

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,451,637.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2013 (13 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 29 Oct 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
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIG PADLOCK AYR LTD current
    2. BETAWAY SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £22,490 £1,451,637 4
30 Jun 2024 £607,760 £242,774 £23,653 £1,291,479 4
30 Jun 2023 £578,465 £375,422 £48,685 £1,048,705 2
30 Jun 2022 £495,919 £219,216 £3,879 £673,283 2
30 Jun 2021 * £307,484 £147,886 £51,601 £454,068 1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Fernback · Director, named in the accounts to 30 Jun 2025
  • A G Fernback · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Geoffrey Fernback Ownership of shares 75 to 100 percent 1 Jul 2016 — August 1947 British · England
Mr Paul Simon Fernback Ownership of shares 25 to 50 percent 1 Feb 2017 — May 1976 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 AYR LTD still trading?

The register shows BIG PADLOCK AYR LTD as active.

What does BIG PADLOCK AYR LTD do?

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

When was BIG PADLOCK AYR LTD set up?

It was incorporated on 8 July 2013.

When are BIG PADLOCK AYR LTD'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 AYR LTD's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

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  2. 09122249 ABSENT FRIENDS PET CREMATORIUM LIMITED Active Private Limited Company Inc. 8 Jul 2014 96090 · Other service activities n.e.c.
  3. 09121512 AVS NEWS LTD Active Private Limited Company Inc. 8 Jul 2014 96090 · Other service activities n.e.c.
  4. 09122296 BIG PLANET SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Jul 2014 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House