Moores Refrigeration Controlled Transport Limited

Active01190488 Private limited company
Incorporated
13 November 1974 (51 years)
Industry
Freight transport by road (49410)
Directors
Neil John Goldsmith
Darren Paul Moore
Craig Martin Boardman
Accounts type
Full
Region
East of England
Address
Potash Lane
Mid Suffolk Business Park
Eye
IP23 7HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Goldsmith, Neil John
Director · Appointed 1 April 2017
British
Born October 1969 (57)
Moore, Darren Paul
Director · Appointed 1 April 2017
British
Born December 1975 (50)
Boardman, Craig Martin
Director · Appointed 21 November 2011
English
Born February 1971 (55)
Director · Appointed 1 April 2007
British
Born August 1960 (66)
Director
British
Born December 1956 (69)
Director
British
Born May 1950 (76)
Officer history (5 former)
1 April 2017
Appointed Goldsmith, Neil John as Director
1 April 2017
Appointed Moore, Darren Paul as Director
1 April 2017
Resigned Britton, Heather Dawn as Secretary
1 April 2017
Resigned Britton, Heather Dawn as Director
6 August 2013
Resigned Moore, Albert Donald as Director
21 November 2011
Appointed Boardman, Craig Martin as Director
1 April 2007
Appointed Brown, David Christopher as Director
5 April 2004
Resigned Newton, David Alexander as Director
19 December 1996
Appointed Newton, David Alexander as Director
16 August 1995
Appointed Britton, Heather Dawn as Secretary
16 August 1995
Resigned Moore, Adrian Denis as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12084228
Former controllers (3)
13 June 2024
Ceased Graham Keith Moore — Owns 25–50% of shares
13 June 2024
Ceased Adrian Denis Moore — Owns 25–50% of shares
13 June 2024
Ceased Heather Dawn Britton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,813,958
Cash
£1,242,322
Profit Before Tax
£927,530
Debt Ratio
58%
Current Ratio
1.3x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,478,587 £4,858,945 £4,991,511 £5,539,360 £6,168,063 £5,813,958
Balance sheet detail
202520242023202220212020
Fixed Assets£6,259,142£7,878,365£7,670,909£7,049,048£6,344,316£5,564,650
Current Assets£7,530,812£8,255,121£6,905,202£6,675,064£6,251,169£6,183,313
Debtors£6,071,235£6,572,699£4,999,273£5,077,899£4,665,613£4,916,269
Cash£1,242,322£1,477,224£1,649,098£1,175,066£1,388,201£1,036,649
Creditors (< 1 year)£5,938,178£7,382,750£6,429,236£6,546,731£6,310,789£5,814,835
Creditors (> 1 year)£818,818£1,475,673£1,823,515£1,447,870£1,073,751£1,203,541
Net Current Assets£1,592,634£872,371£475,966£128,333(£59,620)£368,478
Net Assets£5,813,958£6,168,063£5,539,360£4,991,511£4,858,945£4,478,587
Shareholder Funds£5,813,958£6,168,063£5,539,360£4,991,511£4,858,945£4,478,587

Turnover£32,987,772£30,026,129£29,337,817
Cost of Sales£31,675,048£32,483,068£31,540,211£28,784,791£25,725,849£25,361,952
Gross Profit£4,202,981£4,300,280£3,975,865
Admin Expenses£4,162,386£4,037,136£3,934,062£3,497,548£3,440,565£3,194,441
Staff Costs£13,436,807£13,364,687£12,025,521£10,700,941£10,044,354£9,240,591
Operating Profit£736,272£1,033,362£783,674
Profit Before Tax£927,530£1,250,090£893,849£688,364£976,358£734,857
Tax£238,000£321,387£46,000£180,798£221,000£154,300
Profit for Period£689,530£928,703£847,849£507,566£755,358£580,557

Filings 160

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates31 December 2025
22 December 2025Full accounts31 March 2025
5 February 2025Satisfaction of a charge in full
8 January 2025Confirmation statement with updates31 December 2024
7 January 2025Director's details changed
Show all 160 filings

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