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Big River Developments Limited

Big River Developments Limited is an active company incorporated on 7 November 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Big River Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05613753
Private limited company
Age
20 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
31a Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QS
England
Address changed on 5 Apr 2023 (2 years 8 months ago)
Previous address was Unit G21, 11th Avenue North Team Valley Gateshead NE11 0NJ
Telephone
+61885821244
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1952 • None
Director • Managing Director • British • Lives in UK • Born in Jun 1988
Secretary • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ragnarok Investments Limited
Carol ANN Morgan and James Morgan are mutual people.
Active
Morgan Lonprell Limited
Carol ANN Morgan is a mutual person.
Active
Morgan Family Cic
Miles Thomas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£391.98K
Decreased by £68.18K (-15%)
Total Liabilities
-£18.23K
Decreased by £65.43K (-78%)
Net Assets
£373.75K
Decreased by £2.76K (-1%)
Debt Ratio (%)
5%
Decreased by 13.53% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Miles Thomas Morgan Appointed
6 Months Ago on 1 Jun 2025
Micro Accounts Submitted
7 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Jan 2023
Mr James Morgan (PSC) Details Changed
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr Miles Thomas Morgan as a director on 1 June 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 16 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from Unit G21, 11th Avenue North Team Valley Gateshead NE11 0NJ to 31a Broom Lane Whickham Newcastle upon Tyne NE16 4QS on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Jan 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 9 Nov 2022
Change of details for Mr James Morgan as a person with significant control on 9 November 2022
Submitted on 9 Nov 2022
Repayment History
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