Moreland Limited

Active01831623 Private limited company
Incorporated
10 July 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Murray Charles Fisher
Owned by
Derek John Fisher
Sandra Ina Fisher
Accounts type
Total exemption full
Region
East of England
Address
Fremnells
Hawkswood Road
Downham
CM11 1JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born March 1970 (56)
Fisher, Murray Charles
Director · Appointed 1 December 2009
British
Born June 1974 (52)
Secretary · Appointed 1 January 1993
British
Director · Appointed 1 January 1993
British
Born December 1942 (83)
Officer history (7 former)
1 March 2026
Resigned Fisher, Sandra Ina as Director
25 March 2022
Appointed Fisher, Fraser St John as Director
1 February 2020
Resigned Fisher, Fraser St John as Director
20 May 2013
Appointed Fisher, Fraser St John as Director
2 January 2013
Resigned Fisher, Fraser St John as Director
1 December 2009
Appointed Fisher, Murray Charles as Director
1 December 2009
Appointed Fisher, Fraser St John as Director
1 January 1993
Appointed Fisher, Derek John as Director
1 January 1993
Appointed Fisher, Derek John as Secretary
21 December 1992
Resigned Holdgate, Graham as Secretary
21 December 1992
Resigned Holdgate, Graham as Director
1 June 1992
Appointed Holdgate, Graham as Secretary
1 June 1992
Appointed Holdgate, Graham as Director
1 June 1992
Resigned Holdgate, Gillian Christine as Secretary
1 June 1992
Resigned Holdgate, Gillian Christine as Director

Ownership 2 active

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

Individual · Notified 29 January 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1943 (83)

Holdings 1

Companies where Moreland Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,234,662

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £43,013,346 £45,587,317 £46,669,536 £45,304,533 £44,793,429 £36,772,022
Balance sheet detail
202520242023202220212020
Fixed Assets£36,122,933£44,307,933£44,975,497£47,944,482£47,946,136£44,829,034
Current Assets£1,051,033£4,424,980
Cash£1,234,662£1,286,134£982,619£1,816,549£1,051,033£3,268,681
Creditors (< 1 year)£585,573£800,638£653,583£591,495£909,852£740,668
Creditors (> 1 year)£0£2,500,000£2,500,000£5,500,000
Net Current Assets£649,089£485,496£329,036£1,225,054£141,181£3,684,312
Net Assets£45,304,533£46,669,536£45,587,317£43,013,346
Shareholder Funds£36,772,022£44,793,429£45,304,533£46,669,536£45,587,317£43,013,346

Turnover£2,837,348
Cost of Sales£0
Gross Profit£2,837,348
Admin Expenses£1,384,150
Operating Profit£1,437,794
Profit Before Tax£1,330,409
Tax£209,658
Profit for Period£1,120,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates29 March 2026
13 April 2026Termination of appointment of a director
12 February 2026Total exemption full accounts31 December 2025
27 January 2026Notification of a person with significant control
29 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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