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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£311

-36.7% vs 2023

Net assets

-£2M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £491£311
Total assets less current liabilities -£1,557,045-£1,557,045
Net assets -£1,557,045-£1,557,045
Equity -£1,557,045-£1,557,045
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 410.4%112603.3%
Current ratio 0.24x0.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors have a reasonable expectation that the company will continue as a going concern for the foreseeable future with the necessary resources to do this.”

Group structure

  1. THEBIGWORD INTERNATIONAL LIMITED · parent
    1. thebigword Asia Limited 100% · UK
    2. thebigword (Beijing) Technology Co Ltd 100% · China
    3. Mitaka thebigword KK 100% · Japan
    4. thebigword India Pvt. Ltd 100% · India

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
GOULD, Joshua Director 2021-06-01 Jan 1984 British
RICE, Mark Oliver Director 2024-01-01 Jan 1979 British
Show 17 resigned officers
Name Role Appointed Resigned
ARKAN, Ali Nihat Secretary 2019-04-26 2019-08-12
CHEESEBROUGH, Diane Secretary 2015-08-31 2018-01-22
DALEY, Mark Secretary 2020-02-13 2023-12-28
GRIFFITHS, Hazel Jayne Secretary 2019-08-12 2020-02-13
MILLS, Marcus Lee Secretary 2018-01-22 2019-04-26
TOYNTON, Matthew Leigh Secretary 2014-05-29 2015-08-31
BYRNE, Bernadette Judith Director 2014-08-28 2017-08-21
CHEESEBROUGH, Diane Director 2015-08-31 2018-01-22
DALEY, Mark Andrew Director 2020-02-13 2023-12-28
GOULD, Joshua Director 2014-05-29 2019-01-07
GOULD, Laurence Jeremy Director 2014-05-29 2021-08-04
GOULD, Michele Director 2014-05-29 2021-08-04
GRIFFITHS, Hazel Jayne Director 2019-08-12 2020-02-13
LIGHTOWLER, Andrew Graham Director 2020-03-10 2024-04-01
MILLS, Marcus Lee Director 2019-02-18 2019-04-26
MILLS, Marcus Lee Director 2016-06-15 2019-02-18
TOYNTON, Matthew Leigh Director 2014-05-29 2015-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Laurence Jeremy Gould Individual Shares 75–100% 2016-04-06 Ceased 2016-04-06
Thebigword Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-08-24 MA Memorandum articles
  • 2021-08-24 RESOLUTIONS Resolution
Date Type Category Description
2025-09-14 AA accounts Accounts with accounts type full PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2024-01-04 TM02 officers Termination secretary company with name termination date PDF
2023-10-30 AA accounts Accounts with accounts type small
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type small
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-24 MA incorporation Memorandum articles
2021-08-24 RESOLUTIONS resolution Resolution
2021-08-17 AD01 address Change registered office address company with date old address new address PDF
2021-08-11 TM01 officers Termination director company with name termination date PDF
2021-08-11 TM01 officers Termination director company with name termination date PDF
2021-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-05 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page