Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Big River Agency Ltd
- Incorporated
- 19 January 2005 (21 years)
- Previously known as
- Windfall Consulting London Ltd (until 26 July 2022)Brand Expand UK Limited (until 18 August 2014)Sumo Foods Limited (until 4 June 2010)
- Industry
- Agents involved in the sale of a variety of goods (46190) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Retail sale via mail order houses or via Internet (47910)Advertising agencies (73110)
- Directors
- Mark GulyasRobin Hartey
- Owned by
- Thomas Paul Sears
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Gulyas, Mark
Director · Appointed 25 November 2022
Hungarian
Born February 1991 (35)
Hartey, Robin
Director · Appointed 25 November 2022
British
Born July 1999 (27)
Director · Appointed 21 October 2011
British
Born April 1956 (70)
Officer history (9 former)
28 June 2023
25 November 2022
Appointed Gulyas, Mark as Director
25 November 2022
Appointed Hartey, Robin as Director
31 January 2014
21 October 2011
26 May 2010
26 May 2010
27 October 2008
Resigned Houghton, Ian Jeffrey as Secretary
20 March 2008
15 March 2008
15 February 2008
15 February 2008
Appointed Houghton, Ian Jeffrey as Secretary
31 March 2006
Resigned Mcdonnell, James as Director
31 March 2006
3 March 2005
3 March 2005
3 March 2005
Appointed Mcdonnell, James as Director
3 March 2005
3 March 2005
3 March 2005
19 January 2005
19 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Former controllers (1)
25 November 2022
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £185,571
- Cash
- £322,658
- Employees
- 15
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,825 | £8,390 | £5,564 | ||||
| Current Assets | £11,419 | ||||||
| Debtors | £10 | ||||||
| Cash | £322,658 | £196,143 | £110,258 | £6,758 | £17,664 | £9,481 | £11,409 |
| Creditors (< 1 year) | £1,436,493 | £623,700 | £187,088 | £23,201 | £19,897 | £85,235 | £67,866 |
| Net Assets | £185,571 | £82,258 | £70,661 | £8,954 | (£2,233) | (£57,119) | (£56,447) |
| Shareholder Funds | £185,571 | £82,258 | £70,661 | £8,954 | (£2,233) | (£57,119) | (£56,447) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 3 August 2026 | Director's details changed | |||
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed |
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