# Big River Agency Ltd

## Details

- **Company number:** [05336922](https://find-and-update.company-information.service.gov.uk/company/05336922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2005
- **Registered office:** GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [73110](/sic/73110) Advertising agencies


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | - | -£30,591 | £1,784 | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | -£2,295 | £73 | - |
| 31 Jan 2011 | - | -£728 | £0 | - |
| 31 Jan 2010 | - | £100 | £100 | - |
| 31 Jan 2008 | - | £100 | £100 | - |





## Directors' other companies

- [SEARS, Michael](/person/5995162) - director at [Windfall Partners Limited](/company/13077251)
- [SEARS, Thomas Paul](/person/6675653) - director at [Windfall Partners Limited](/company/13077251)



## Registered address

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