ONE BIG COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
26 Southwood Avenue, Coulsdon CR5 2DT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Notification of Neil O'rourke as a person with significant control on 2025-12-19

    View PDF (2 pages)
  2. 23/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  3. 22/12/2025

    Cessation of Matthew Henry John Bishop as a person with significant control on 2025-11-19

    View PDF (1 pages)
  4. 22/12/2025

    Termination of appointment of Matthew Henry John Bishop as a secretary on 2025-12-19

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

Due in 68 days

10/12/2026Filing deadline

Next statement date
26/11/2026
Last statement dated
26/11/2025

See the full filing history

Financial performance

The latest figures ONE BIG COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£72.44K2025
-3.96%vs 2024

2024: £75.43K

Total Assets

£190.88K2025
-2.04%vs 2024

2024: £194.85K

Cash in Bank

£17.38K2025
-25.48%vs 2024

2024: £23.33K

Total Liabilities

£112.17K2025
-3.13%vs 2024

2024: £115.79K

Employees

72025
0vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 25.48% on 2024. See the full financial analysis for ONE BIG COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

92021
82022
72023
72024
72025
YearEmployeesChange
202570
202470
20237-1
20228-1
20219–

Reported employee count decreased from 9 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/11/2011–19/11/20250
Director21/09/2026–Present1
Director21/09/2026–Present0
Secretary29/11/2011–19/12/20250
Director29/11/2011–Present1
Director29/11/2011–19/12/20252

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–19/11/20252
06/04/2016–Present2
19/12/2025–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 26/11/2022
Last 12 months
8
+6 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Officer changes (6)Latest 23/12/2025
  • Confirmation statementLatest 23/12/2025
  • Registered officeLatest 10/12/2025

Filing timeline

  1. 23/12/2025

    Notification of Neil O'rourke as a person with significant control on 2025-12-19

    View PDF (2 pages)
  2. 23/12/2025

    Confirmation statement made on 2025-11-26 with no updates

    View PDF (3 pages)
  3. 22/12/2025

    Cessation of Matthew Henry John Bishop as a person with significant control on 2025-11-19

    View PDF (1 pages)
  4. 22/12/2025

    Termination of appointment of Matthew Henry John Bishop as a secretary on 2025-12-19

    View PDF (1 pages)
  5. 22/12/2025

    Termination of appointment of Matthew Henry John Bishop as a director on 2025-12-19

    View PDF (1 pages)
  6. 22/12/2025

    Termination of appointment of Dave Uprichard as a director on 2025-11-19

    View PDF (1 pages)
  7. 12/12/2025

    Director's details changed for Mr David Uprichard on 2025-12-01

    View PDF (2 pages)
  8. 10/12/2025

    Registered office address changed from 16 Moormead Close Hitchin Herts SG5 2BA England to 26 Southwood Avenue Coulsdon CR5 2DT on 2025-12-10

    View PDF (1 pages)
  9. 15/07/2025

    Total exemption full accounts made up to 2024-11-30

    View PDF (7 pages)
  10. 27/11/2024

    Confirmation statement made on 2024-11-26 with no updates

    View PDF (3 pages)
  11. 30/05/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (8 pages)
  12. 29/11/2023

    Confirmation statement made on 2023-11-26 with no updates

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

192 UK companies are similar to ONE BIG COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Reproduction of computer media) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

192 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Reproduction of computer media.Browse the listing

About ONE BIG COMPANY LIMITED

A short description of the company, written from its Companies House record.

ONE BIG COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 26 Southwood Avenue, Coulsdon CR5 2DT. Companies House classifies its business as Reproduction of computer media, one of 4 SIC classifications on its record. It has been on the register for 14 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £72.44K and 7 employees.

ONE BIG COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ONE BIG COMPANY LIMITED under 4 registered business activities: Reproduction of computer media (18.20/3 - SIC 2007), Media representation services (73.12 - SIC 2007), Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) and Artistic creation (90.03 - SIC 2007).

ONE BIG COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £72.44K, total assets of £190.88K, cash in bank of £17.38K and total liabilities of £112.17K.

The most recent document on the record is dated 23/12/2025: Notification of Neil O'rourke as a person with significant control on 2025-12-19, 9 months ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 10/12/2026.

Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).