Tom Moorhouse & Son Limited

Active00440769 Private limited company
Incorporated
14 August 1947 (79 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born January 1996 (30)
Director · Appointed 30 September 2022
British
Born September 1971 (55)
Director · Appointed 30 September 2022
British
Born February 1968 (58)
Officer history (7 former)
25 September 2023
Appointed Kellett, Jordan Alexander as Director
25 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
30 September 2022
Appointed Jones, Mark Dean as Director
30 September 2022
Appointed Kellett, Gavin Gregory as Director
30 September 2022
Resigned Galloway, Josephine as Secretary
30 September 2022
Resigned Galloway, Josephine as Director
30 September 2022
Resigned Moorhouse, Christopher as Director
15 February 2006
Resigned Moorhouse, Margaret Joan as Director
14 July 2002
Resigned Moorhouse, Stanley as Director
29 September 1994
Appointed Galloway, Josephine as Secretary
29 September 1994
Resigned Moorhouse, Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Former controllers (2)
30 September 2022
Ceased Josephine Galloway — Owns 25–50% of shares
30 September 2022
Ceased Christopher Moorhouse — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited This company Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£592,211
Cash
£44,853
Employees
22
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £254,526 £406,690 £504,205 £617,281 £592,211
Balance sheet detail
20252024202320212020
Fixed Assets£229,039£25,517£25,750£29,871£16,628
Current Assets£2,512,916£1,795,732£1,388,705£919,888£1,077,237
Debtors£2,455,364£1,305,275£783,210£933,753
Cash£44,853£100,759£63,614£109,363£121,155
Creditors (< 1 year)£1,228,127£536,828£786,891
Creditors (> 1 year)£0£50,000
Net Current Assets£599,638£627,174£523,829£383,060£290,346
Net Assets£592,211£617,281£504,205£406,690£254,526
Shareholder Funds£406,690£254,526

Filings 120

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates8 February 2026
16 February 2026Director's details changed
4 February 2026Registration of a charge
23 December 2025Accounts for a small company31 March 2025
13 February 2025Confirmation statement with no updates8 February 2025
Show all 120 filings

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