Jack Moody Holdings Limited

Active02869599 Private limited company
Incorporated
8 November 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Hollybush Farm
Warstone Road
Shareshill
WV10 7LX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Moody, Jack
Secretary · Appointed 24 March 2014
Director · Appointed 3 June 1997
British
Born September 1972 (54)
Director · Appointed 27 June 1996
British
Born January 1949 (77)
Director · Appointed 8 November 1993
British
Born October 1946 (80)
Officer history (6 former)
15 March 2022
Resigned Moody, Catherine Elizabeth as Director
1 November 2017
Appointed Moody, Catherine Elizabeth as Director
24 March 2014
Appointed Moody, Jack as Secretary
24 March 2014
Resigned Aucott, Terence Bernard as Secretary
3 June 1997
Appointed Moody, Robert Joseph as Director
3 June 1997
Resigned Cox, David John as Director
27 June 1996
Appointed Moody, June as Director
25 August 1995
Resigned Hocknull, Terence as Director
8 November 1993
Appointed Kims Directors Limited as Corporate Nominee Director
8 November 1993
Resigned Kims Directors Limited as Corporate Nominee Director
8 November 1993
Appointed Hocknull, Terence as Director
8 November 1993
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
8 November 1993
Appointed Cox, David John as Director
8 November 1993
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
8 November 1993
Appointed Aucott, Terence Bernard as Secretary
8 November 1993
Appointed Moody, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12236091
Former controllers (1)
14 January 2020
Ceased Jack Moody — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hollybush Nurseries Limited Owns 75–100% of shares
Jack Moody Holdings Limited This company Owns 75–100% of shares
Grendon Recycling Limited DissolvedOwns 75–100% of shares
Hollybush Site Limited Owns 75–100% of shares
Jack Moody Logistics Limited Owns 75–100% of shares
Jack Moody Plant Hire Limited Owns 75–100% of shares
Jack Moody Recycling Limited In liquidationOwns 75–100% of shares
JM Envirofuels Limited Owns 75–100% of shares
Lodgewood Site Limited Owns 75–100% of shares
Longworth Holdings Ltd Owns 75–100% of shares
Wood Farm (Phase 2) Ltd Owns 75–100% of shares
Wood Farm Golf & Leisure Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£376
Profit
(£116,926)
Current Ratio
10.1x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2025 £11,794,558 £10,842,393 £8,540,279 £4,384,052
Balance sheet detail
2025202320212020
Fixed Assets£15,210£15,210
Current Assets£4,864,290£8,583,704£11,594,586£11,795,242
Debtors£4,863,914£8,583,268£11,594,561£11,564,150
Cash£376£436£25£231,092
Creditors (< 1 year)£482,795£58,522£767,403£15,894
Creditors (> 1 year)£253,113£0
Net Current Assets£4,381,495£10,827,183£11,779,348
Net Assets£11,794,558
Shareholder Funds£4,384,052£8,540,279£10,842,393£11,794,558

Turnover£0£61,775
Admin Expenses£971,512£509,857
Staff Costs£0£0
Operating Profit(£971,512)£2,930,639
Profit Before Tax(£971,512)£11,582,254
Tax(£19,347)(£129,959)
Profit for Period(£116,926)(£2,087,884)(£952,165)£11,712,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates2 June 2026
30 June 2026Group of companies' accounts30 September 2025
4 July 2025Group of companies' accounts30 September 2024
2 June 2025Confirmation statement with no updates2 June 2025
1 July 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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