Moveplan Limited

Active02069989 Private limited company
Incorporated
3 November 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward George Michael Sandeman
Samantha Marie Reilly
Catherine Ann Ridley
Owned by
Catherine Ann Ridley
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sandeman, Edward George Michael
Director · Appointed 1 January 2025
British
Born October 1986 (40)
Holmes, Samantha
Secretary · Appointed 14 April 2015
Reilly, Samantha Marie
Director · Appointed 1 April 2005
British,American
Born January 1970 (56)
Ridley, Catherine Ann
Director
British
Born May 1953 (73)
Officer history (9 former)
1 January 2025
Appointed Sandeman, Edward George Michael as Director
14 April 2015
Appointed Holmes, Samantha as Secretary
14 April 2015
Resigned Gillespie, Mo as Secretary
16 February 2009
Appointed Gillespie, Mo as Secretary
29 October 2008
Resigned Judd, James Edward as Secretary
31 March 2008
Resigned Steele, Martin Leonard as Director
23 November 2006
Appointed Judd, James Edward as Secretary
26 October 2006
Appointed Steele, Martin Leonard as Director
13 October 2006
Resigned Kirker, Edwin David Stanley as Director
13 October 2006
Resigned Kirker, Edwin David Stanley as Secretary
1 April 2005
Appointed Reilly, Samantha Marie as Director
30 June 2003
Appointed Kirker, Edwin David Stanley as Director
1 October 2000
Appointed Kirker, Edwin David Stanley as Secretary
1 October 2000
Resigned Brown, Claire Penelope as Secretary
1 October 2000
Resigned Brown, Claire Penelope as Director
1 April 1997
Appointed Brown, Claire Penelope as Secretary
1 April 1997
Appointed Brown, Claire Penelope as Director
1 April 1997
Resigned Sloan, Suki as Secretary
11 March 1994
Appointed Sloan, Suki as Secretary
11 February 1994
Resigned Ridley, Alan as Secretary

Ownership 1 active

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

Catherine Ann Ridley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

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

Net Assets
£1,393,747
Cash
£0
Debt Ratio
21%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £644,400 £712,971 £1,001,311 £1,010,462 £1,054,022 £1,393,747
Balance sheet detail
202520242023202220212020
Fixed Assets£102,500£108,276£114,751£117,134£327,251£388,321
Current Assets£1,668,487£2,399,120£1,458,064£1,236,217£999,404£947,786
Debtors£1,668,487£2,080,890£908,268£586,575£478,336£713,753
Cash£0£318,230£549,796£649,642£521,068£234,033
Creditors (< 1 year)£371,552£1,427,686£516,066£285,757£522,553£671,118
Creditors (> 1 year)£3,333£23,333£43,333£63,333£82,500
Net Current Assets£1,296,935£971,434£941,998£950,460£476,851£276,668
Net Assets£1,393,747£1,054,022£1,010,462£1,001,311£712,971£644,400
Shareholder Funds£1,393,747£1,054,022£1,010,462£1,001,311£712,971£644,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
11 May 2026Confirmation statement with updates29 April 2026
19 December 2025Total exemption full accounts31 March 2025
26 September 2025Memorandum and Articles of Association
15 August 2025Resolutions
Show all recent filings

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