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Big River Agency Ltd

Big River Agency Ltd is an active company incorporated on 19 January 2005 with the registered office located in Poole, Dorset. Big River Agency Ltd was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05336922
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Towngate House
2 -8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Michael Sears
Director • British • Lives in England • Born in Apr 1956
Thomas Paul Sears
Director • British • Lives in UK • Born in Aug 1982
Robin Hartey
Director • British • Lives in England • Born in Jul 1999
Mark Gulyas
Director • Hungarian • Lives in England • Born in Feb 1991
Mr Thomas Paul Sears
PSC • British • Lives in UK • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Windfall Drinks Company Limited
Michael Sears and Thomas Paul Sears are mutual people.
Active
The Free From Beer Co Ltd
Michael Sears and Thomas Paul Sears are mutual people.
Active
Windfall Partners Limited
Michael Sears and Thomas Paul Sears are mutual people.
Active
Windfall Brands Limited
Thomas Paul Sears and Michael Sears are mutual people.
Active
Windfall Logistics Limited
Michael Sears is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£196.14K
Increased by £85.89K (+78%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£705.96K
Increased by £448.21K (+174%)
Total Liabilities
-£623.7K
Increased by £436.61K (+233%)
Net Assets
£82.26K
Increased by £11.6K (+16%)
Debt Ratio (%)
88%
Increased by 15.76% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Thomas Paul Sears Appointed
2 Years 4 Months Ago on 28 Jun 2023
Mr Robin Hartey Appointed
2 Years 11 Months Ago on 25 Nov 2022
Michael Sears (PSC) Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Mark Gulyas Appointed
2 Years 11 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 27 Jul 2023
Appointment of Mr Thomas Paul Sears as a director on 28 June 2023
Submitted on 29 Jun 2023
Change of share class name or designation
Submitted on 13 Jan 2023
Resolutions
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
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Repayment History
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