OpenCompanies

Big River Agency Ltd

Company number
05336922
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2005
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet
Advertising agencies

Registered office

Ground Floor Centenary House
Peninsula Park, Rydon Lane
Exeter
EX2 7XE

Previous names

  • Brand Expand UK Limited (until 18 Aug 2014)
  • Sumo Foods Limited (until 4 Jun 2010)
  • Windfall Consulting London Ltd (until 26 Jul 2022)

Officers

NameRoleAppointedResigned
SEARS, Thomas Paul Director 28 Jun 2023
GULYAS, Mark Director 25 Nov 2022
HARTEY, Robin Director 25 Nov 2022
SEARS, Michael Director 21 Oct 2011

Control

NameNature of controlNotifiedCeased
Mr Michael Sears Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Nov 2022
Mr Thomas Paul Sears Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Nov 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 - £185,571 £322,658 13
31 Jan 2025 - £82,258 £196,143 10
31 Jan 2024 - £70,661 £110,258 7
31 Jan 2023 - £8,954 £6,758 1
31 Jan 2022 - -£2,233 £17,664 1
31 Jan 2021 - -£57,119 £9,481 1
31 Jan 2020 - -£56,447 £11,409 2
31 Jan 2019 - -£55,706 £11,305 1
31 Jan 2018 £18,880 -£59,805 £8,310 -
31 Jan 2017 - - - -
31 Jan 2016 - -£30,591 £1,784 -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - -£2,295 £73 -
31 Jan 2011 - -£728 £0 -
31 Jan 2010 Dormant - £100 £100 -
31 Jan 2009 - - - -
31 Jan 2008 Dormant - £100 £100 -
31 Jan 2007 - - - -
31 Jan 2006 - - - -

Connections

Directors’ other companies

Registered address

496 companies are registered at this address - likely a registration agent.

Data