Urban River Creative Limited

Active04605126 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
specialised design activities (74100)
Directors
Neil Carrahar
Accounts type
Total exemption full
Region
North East
Address
Studio 206
The Quadrus Centre Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Carrahar, Neil
Secretary · Appointed 6 April 2026
Carrahar, Neil
Director · Appointed 6 April 2026
British
Born February 1979 (47)
Director · Appointed 1 January 2025
British
Born October 1986 (40)
Director · Appointed 6 April 2013
British
Born September 1981 (45)
Officer history (17 former)
31 July 2026
Resigned Buckley, Katie Louise as Director
31 July 2026
Resigned Buckley, Carl as Director
6 April 2026
Appointed Carrahar, Neil as Director
6 April 2026
Appointed Carrahar, Neil as Secretary
6 April 2026
Resigned Buckley, Carl as Secretary
1 January 2025
Appointed Sheppard, Gareth as Director
12 July 2024
Resigned Cummings, Robert John as Director
1 February 2015
Appointed Cummings, Robert John as Director
9 January 2015
Resigned Barker, John as Director
6 April 2013
Appointed Barker, John as Director
6 April 2013
Appointed Carrahar, Carly as Director
1 November 2012
Appointed Buckley, Katie Louise as Director
31 March 2012
Resigned Slater, Paul Joseph as Director
13 June 2011
Resigned Slater, Wendi as Director
13 June 2011
Appointed Slater, Paul Joseph as Director
15 November 2010
Appointed Buckley, Carl as Secretary
15 November 2010
Resigned Broadhead, Christopher as Secretary
15 November 2010
Resigned Broadhead, Christopher as Director
24 November 2003
Appointed Buckley, Carl as Director
10 September 2003
Appointed Broadhead, Christopher as Secretary
10 September 2003
Resigned Slater, Paul Joseph as Secretary
23 July 2003
Appointed Slater, Paul Joseph as Secretary
23 July 2003
Resigned Mariner, Stephen as Secretary
23 July 2003
Resigned Mariner, Stephen as Director
6 June 2003
Appointed Slater, Wendi as Director
6 June 2003
Resigned Frame, David as Director
6 April 2003
Appointed Broadhead, Christopher as Director
16 December 2002
Appointed Mariner, Stephen as Secretary
16 December 2002
Resigned Slater, Paul Joseph as Secretary
3 December 2002
Resigned Slater, Paul Joseph as Director
29 November 2002
Appointed Slater, Paul Joseph as Director
29 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 2002
Appointed Slater, Paul Joseph as Secretary
29 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 November 2002
Appointed Frame, David as Director
29 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Appointed Mariner, Stephen as Director
29 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07965213
Former controllers (1)
31 July 2026
Ceased Carl Buckley — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urban River Investments Limited Owns 75–100% of shares
Urban River Creative Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£419,633
Cash
£138,246
Employees
5
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £238,423 £236,638 £273,066 £319,956 £411,891 £431,451 £419,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,163£6,631£14,845£12,455£15,567£13,125£12,774
Current Assets£533,732£590,414£578,824£480,977£437,017£381,847£320,773
Debtors£395,486£407,051£396,707£346,636£238,363£108,293£113,715
Cash£138,246£183,363£182,117£134,341£198,654£273,554£207,058
Creditors (< 1 year)£119,091£157,357£161,400£143,259£139,893£105,840£92,877
Creditors (> 1 year)£0£6,667£16,667£26,667£36,667£50,000
Net Current Assets£414,641£433,057£417,424£337,718£297,124£276,007£227,896
Net Assets£419,633£431,451£411,891£319,956£273,066£236,638£238,423
Shareholder Funds£419,633£431,451£411,891£319,956£273,066£236,638£238,423

Filings

Recent filings only. See the full history on Companies House

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