Rivermeade Signs Limited

Active03342960 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Keith Falcus
Daniel John Heap
Stephanie Anne Harrison
Owned by
Lindsay Charles John Wilcox
Mark Graeme Harrison
Accounts type
Total exemption full
Region
North East
Address
Lancaster Road
Dunston
Gateshead
Tyne & Wear
NE11 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Falcus, Keith
Director · Appointed 1 November 2025
British
Born January 1963 (63)
Heap, Daniel John
Director · Appointed 1 November 2025
British
Born October 1992 (34)
Harrison, Stephanie Anne
Director · Appointed 28 July 2025
British
Born November 1964
Payne, Jonathan Mark
Director · Appointed 17 May 2024
British
Born June 1975 (51)
Corporate Director · Appointed 15 October 2018
Wessel, Peter Erling
Director · Appointed 1 August 2009
British
Born November 1957
Director · Appointed 12 February 1998
English
Born March 1964 (62)
Director · Appointed 12 February 1998
British
Born January 1947 (79)
Officer history (8 former)
1 November 2025
Appointed Heap, Daniel John as Director
1 November 2025
Appointed Falcus, Keith as Director
28 July 2025
Appointed Harrison, Stephanie Anne as Director
25 March 2025
Resigned Ball, Nigel Robert as Director
29 November 2024
Resigned Ball, Nigel Robert as Secretary
17 May 2024
Appointed Payne, Jonathan Mark as Director
15 October 2018
Appointed Japc Limited as Corporate Director
1 August 2009
Appointed Wessel, Peter Erling as Director
9 April 2002
Resigned Smith, Howard Kenneth Robertson as Director
1 January 2002
Appointed Ball, Nigel Robert as Director
31 May 2001
Resigned Thompson, June as Director
31 May 2001
Appointed Ball, Nigel Robert as Secretary
31 May 2001
Resigned Thompson, June as Secretary
31 December 1998
Resigned Harrison, Geoffrey Wallace as Director
12 February 1998
Appointed Harrison, Geoffrey Wallace as Director
12 February 1998
Appointed Thompson, June as Secretary
12 February 1998
Appointed Thompson, June as Director
12 February 1998
Appointed Wilcox, Lindsay Charles John as Director
12 February 1998
Appointed Smith, Howard Kenneth Robertson as Director
12 February 1998
Appointed Harrison, Mark Graeme as Director
12 February 1998
Resigned Dickinson Dees as Corporate Nominee Secretary
12 February 1998
Resigned Care, Timothy James as Director
1 April 1997
Appointed Dickinson Dees as Corporate Nominee Secretary
1 April 1997
Appointed Care, Timothy James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born March 1964 (62)

Holdings 1

Companies where Rivermeade Signs Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£685,572
Cash
£154,664
Debt Ratio
47%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £544,663 £754,040 £490,622 £685,572
Balance sheet detail
2025202420232022
Fixed Assets£277,430£278,189£289,402£310,755
Current Assets£1,024,271£774,034£1,175,435£1,112,854
Debtors£807,399£711,185£907,868£822,192
Cash£154,664£641£205,359£228,454
Creditors (< 1 year)£563,389£553,926£689,942£833,489
Creditors (> 1 year)£47,397£7,157£11,267£45,457
Net Current Assets£460,882£220,108£485,493£279,365
Net Assets£685,572£490,622£754,040£544,663
Shareholder Funds£685,572£490,622£754,040£544,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
22 April 2026Confirmation statement with no updates1 April 2026
16 December 2025Total exemption full accounts31 December 2024
6 November 2025Appointment of a director
5 November 2025Appointment of a director
Show all recent filings

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