BIG FISH GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£106K
Equity attributable
Employees
1,356
Average over period
Profit before tax
£184K
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-10-11 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £87,978,344 | £73,164,692 | |
| Operating profit | — | -£391,566 | £164,171 | |
| Profit before tax | — | -£366,503 | £184,444 | |
| Net profit | — | -£363,850 | £121,242 | |
| Cash | — | £2,436,006 | £1,237,539 | |
| Total assets less current liabilities | — | £11,005 | £125,513 | |
| Net assets | — | -£15,066 | £106,176 | |
| Equity | £0 | -£15,066 | £106,176 | |
| Average employees | — | 1,523 | 1,356 | |
| Wages | — | £80,892,381 | £66,533,161 | |
| Directors' remuneration | — | £63,686 | £11,838 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-11 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -0.4% | 0.2% | |
| Net margin | — | -0.4% | 0.2% | |
| Return on capital employed | — | -3558.1% | 130.8% | |
| Gearing (liabilities / total assets) | — | 100.2% | 97.8% | |
| Current ratio | — | 0.89x | 0.90x | |
| Interest cover | — | -314.01x | 183.43x |
Margins divide P&L lines by turnover. 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
- Consolidated group
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BIG FISH GROUP HOLDINGS LIMITED · parent
- Big Fish Group Limited 100%
- Big Fish Accounting Limited 100%
- Big Fish Construction Limited 100%
Significant events
- “On 27 August 2025, 2 additional ordinary shares were issued for consideration of £42,500 in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOSTON, Kerry Anne | Director | 2022-10-12 | Jun 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Andrew Christopher | Secretary | 2022-10-12 | 2022-10-17 |
| MEECHAM, Amy Rose | Director | 2022-10-12 | 2022-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Amy Rose Meecham | Individual | Shares 25–50%, Voting 25–50% | 2022-10-12 | Active |
| Kerry Anne Moston | Individual | Shares 25–50%, Voting 25–50% | 2022-10-12 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-04 RESOLUTIONS Resolution
- 2022-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2024-11-12 | AA | accounts | Accounts with accounts type group | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-14 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-17 | SH01 | capital | Capital allotment shares | |
| 2022-10-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.