Website & contact details
- Group website
- The site of this company’s group or brand.
Business Moves Limited
- Incorporated
- 4 December 1984 (41 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4 Acre RoadReadingBerkshireRG2 0SX
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2005
Also at Business Moves Group Limited · more companies
British
Born October 1976 (50)
Director
British
Born October 1960 (66)
Officer history (22 former)
1 April 2025
Resigned Wheatley, Linda as Director
28 February 2024
28 February 2024
Resigned Bowers, Kathryn Wendy Lois as Secretary
11 November 2022
Resigned Hardy, Graham as Director
6 August 2021
23 March 2021
Resigned Darvall, Matthew as Director
31 March 2020
1 November 2019
Resigned Wallace, Matthew David as Secretary
1 November 2019
Appointed Bowers, Kathryn Wendy Lois as Secretary
1 July 2018
13 April 2018
26 July 2017
Appointed Darvall, Matthew as Director
10 February 2017
Resigned Thomas, Emma as Director
27 January 2016
Appointed Wallace, Matthew David as Secretary
26 January 2016
31 October 2015
Appointed Thomas, Emma as Director
31 October 2015
Appointed Wheatley, Linda as Director
31 May 2013
Resigned Fox, Terry as Director
1 October 2009
16 July 2009
29 May 2009
29 May 2009
1 March 2009
Resigned Darvall, Lisa as Director
9 February 2009
1 June 2007
Appointed Hardy, Graham as Director
1 November 2006
31 May 2006
9 November 2005
9 November 2005
Appointed Darvall, Lisa as Director
8 November 2005
28 June 2005
Resigned Jones Gerrard, Andrew as Director
25 October 2004
25 October 2004
18 February 2004
30 October 2003
25 January 2001
Appointed Jones Gerrard, Andrew as Director
1 January 2000
Appointed Fox, Terry as Director
1 June 1999
1 June 1999
1 April 1999
1 April 1999
Resigned Siggery, Dennis Stanley as Director
1 April 1996
1 February 1993
Appointed Siggery, Dennis Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04927047
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited This company Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £2,746,975
- Cash
- £800,513
- Profit Before Tax
- £806,974
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,482,431 | £1,338,639 | £989,646 | £1,018,801 | £1,033,886 |
| Current Assets | £5,152,567 | £5,850,879 | £4,236,366 | £4,713,888 | £4,866,614 |
| Debtors | £4,352,054 | £4,966,192 | £3,853,737 | £3,470,955 | £3,927,937 |
| Cash | £800,513 | £884,687 | £382,629 | £1,242,933 | £938,677 |
| Creditors (< 1 year) | £3,097,655 | £3,881,393 | £2,454,919 | £2,178,657 | £2,665,074 |
| Creditors (> 1 year) | £549,201 | £524,352 | £500,849 | £183,544 | £195,905 |
| Net Current Assets | £2,054,912 | £1,969,486 | £1,781,447 | £2,535,231 | £2,201,540 |
| Net Assets | £2,746,975 | £2,593,228 | £2,145,272 | £3,279,782 | £2,946,212 |
| Shareholder Funds | £2,746,975 | £2,593,228 | £2,145,272 | £3,279,782 | £2,946,212 |
| Turnover | £13,450,425 | £11,430,667 | |||
| Cost of Sales | £10,710,014 | £10,055,271 | £8,105,905 | £7,786,763 | £6,513,034 |
| Gross Profit | £5,663,662 | £4,917,633 | |||
| Admin Expenses | £5,532,396 | £5,292,899 | £4,342,420 | £4,824,128 | £4,208,086 |
| Staff Costs | £5,370,137 | ||||
| Operating Profit | £862,473 | £1,088,605 | |||
| Profit Before Tax | £806,974 | £1,180,435 | £650,356 | £890,279 | £1,078,169 |
| Tax | £229,267 | £334,038 | £181,895 | £168,985 | £200,367 |
| Profit for Period | £577,707 | £846,397 | £468,461 | £721,294 | £877,802 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 17 March 2026 | Full accounts | 31 October 2025 | ||
| 2 June 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 7 February 2025 | Full accounts | 31 October 2024 |
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