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Rivermeade Signs Limited

Rivermeade Signs Limited is an active company incorporated on 1 April 1997 with the registered office located in Gateshead, Tyne and Wear. Rivermeade Signs Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03342960
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Rivermeade Signs Limited
Contact
Address
Lancaster Road, Dunston
Gateshead
Tyne & Wear
NE11 9JG
Same address for the past 18 years
Telephone
02089926900
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Mark Graeme Harrison
Director • English • Lives in England • Born in Mar 1964
Japc Limited
Director
Lindsay Charles John Wilcox
Director • British • Lives in England • Born in Jan 1947
Keith Falcus
Director • Northern Production Director • British • Lives in England • Born in Jan 1963
Daniel John Heap
Director • Operations Director • British • Lives in England • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visual Graphic Systems Limited
Mark Graeme Harrison and Lindsay Charles John Wilcox are mutual people.
Active
Lucid Signs Limited
Mark Graeme Harrison is a mutual person.
Active
Carlton Huxley Limited
Japc Limited is a mutual person.
Active
Rivermeade Limited
Mark Graeme Harrison is a mutual person.
Active
Rivermeade Design Limited
Mark Graeme Harrison is a mutual person.
Active
Coxgate Associates Limited
Japc Limited is a mutual person.
Active
Sustainable Energy Holdings Limited
Japc Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£641
Decreased by £204.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£1.05M
Decreased by £412.61K (-28%)
Total Liabilities
-£561.6K
Decreased by £149.2K (-21%)
Net Assets
£490.62K
Decreased by £263.42K (-35%)
Debt Ratio (%)
53%
Increased by 4.85% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Mr Keith Falcus Appointed
2 Months Ago on 1 Nov 2025
Mr Daniel John Heap Appointed
2 Months Ago on 1 Nov 2025
Mrs Stephanie Anne Harrison Appointed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Nigel Robert Ball Resigned
10 Months Ago on 25 Mar 2025
Nigel Robert Ball Resigned
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Mr Jonathan Mark Payne Appointed
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Mr Keith Falcus as a director on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Daniel John Heap as a director on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Mrs Stephanie Anne Harrison as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Nigel Robert Ball as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Nigel Robert Ball as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Jonathan Mark Payne as a director on 17 May 2024
Submitted on 30 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 May 2024
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Repayment History
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