BIG RIVER AGENCY LTD
Company details
- Registered name
- BIG RIVER AGENCY LTD
- Company number
- 05336922
- Registered office
- GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM · 822 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- WINDFALL CONSULTING LONDON LTD (to 26 Jul 2022) · BRAND EXPAND UK LIMITED (to 26 Jul 2022) · SUMO FOODS LIMITED (to 26 Jul 2022)
- Nature of business (SIC)
- 46190 — Agents involved in the sale of a variety of goods · 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages · 47910 — Retail sale via mail order houses or via Internet · 73110 — Advertising agencies
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: WINDFALL CONSULTING LONDON LTD, BRAND EXPAND UK LIMITED, SUMO FOODS LIMITED.
- 452 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2022 | Person with significant control ceased | Mr Michael Sears | — |
| 25/11/2022 | Person with significant control added | — | Mr Thomas Paul Sears |
| 26/07/2022 | Registered name changed | SUMO FOODS LIMITED | BRAND EXPAND UK LIMITED |
| 26/07/2022 | Registered name changed | BRAND EXPAND UK LIMITED | WINDFALL CONSULTING LONDON LTD |
| 26/07/2022 | Registered name changed | WINDFALL CONSULTING LONDON LTD | BIG RIVER AGENCY LTD |
| 06/04/2016 | Person with significant control added | — | Mr Michael Sears |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 82 ▲ 16.4% | 71 |
| Employees (avg) | 13 ▲ 30.0% | 10 |
Documents for BIG RIVER AGENCY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIG RIVER AGENCY LTD (05336922)
BIG RIVER AGENCY LTD is a private limited company incorporated on 19 January 2005 and registered in the United Kingdom under company number 05336922. Its registered office is at GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Michael Sears. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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