Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
River Birch Newman Limited
- Incorporated
- 3 March 2023 (3 years)
- Previously known as
- Timec 1844 Limited (until 22 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Digwa Group Limited
- Accounts type
- Micro entity
- Region
- North East
- Address
- Cobalt Business ExchangeCobalt Park WayWallsendNE28 9NZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Indigo Corporate Secretary Limited
Corporate Secretary · Appointed 8 October 2026
British
Born December 1988 (37)
Officer history (3 former)
20 October 2026
20 October 2026
8 October 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
8 October 2026
4 July 2023
4 July 2023
4 July 2023
19 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digwa Group Limited
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (5)
20 October 2026
8 October 2026
Ceased Richard Jackson Hogg — Has significant influence or control
8 October 2026
Ceased B7 Associate Limited — Has significant influence or control
4 July 2023
19 May 2023
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£164,864)
- Employees
- 8
- Debt Ratio
- 339%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £513 | |
| Current Assets | £68,551 | £43,164 |
| Creditors (< 1 year) | £128,111 | £46,915 |
| Creditors (> 1 year) | £108,328 | £50,000 |
| Net Current Assets | (£55,498) | (£3,751) |
| Net Assets | (£164,864) | (£53,913) |
| Shareholder Funds | (£164,864) | (£53,913) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a secretary | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control |
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