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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Lancaster Road, Dunston
Gateshead
Tyne & Wear
NE11 9JG
Same address for the past 18 years
Telephone
02089926900
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • Secretary • English
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1963
Director • English • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Visual Graphic Systems Limited
Nigel Robert Ball, Mark Graeme Harrison, and 1 more are mutual people.
Active
Lucid Signs Limited
Nigel Robert Ball and Mark Graeme Harrison are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205.36K
Decreased by £23.1K (-10%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£1.46M
Increased by £41.23K (+3%)
Total Liabilities
-£710.8K
Decreased by £168.15K (-19%)
Net Assets
£754.04K
Increased by £209.38K (+38%)
Debt Ratio (%)
49%
Decreased by 13.22% (-21%)
Latest Activity
Mr Keith Falcus Appointed
9 Days Ago on 1 Nov 2025
Mr Daniel John Heap Appointed
9 Days Ago on 1 Nov 2025
Mrs Stephanie Anne Harrison Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Nigel Robert Ball Resigned
7 Months Ago on 25 Mar 2025
Nigel Robert Ball Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Jonathan Mark Payne Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Lindsay Charles John Wilcox (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Notification of Lindsay Charles John Wilcox as a person with significant control on 6 April 2016
Submitted on 12 Apr 2024
Repayment History
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