Moorhouse Petroleum Limited

Active02967598 Private limited company
Incorporated
14 September 1994 (32 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Other business support service activities n.e.c. (82990)
Owned by
James Richard Sands
Wendy Susan Sands
Richard Anthony Sands
Accounts type
Total exemption full
Region
Yorkshire
Address
Moor House Bessingby Way
Bessingby Industrial Estate
Bridlington
YO16 4SJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born November 1987
Sands, Wendy Susan
Secretary · Appointed 14 September 1994
British
Director · Appointed 14 September 1994
British
Born March 1961 (65)
Officer history (4 former)
1 January 2010
Appointed Sands, James Richard as Director
15 January 2009
Resigned Sands, James Richard as Director
1 July 2006
Appointed Sands, James Richard as Director
14 September 1994
Appointed Sands, Wendy Susan as Secretary
14 September 1994
Appointed Sands, Richard Anthony as Director
14 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 September 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
14 September 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
14 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

James Richard Sands
Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born November 1987
Wendy Susan Sands
Individual · Notified 14 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 14 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Holdings 2

Companies where Moorhouse Petroleum Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,706,041
Cash
£115,554
Employees
5
Debt Ratio
20%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,791,556 £2,685,635 £2,669,736 £3,036,457 £2,928,128 £2,851,653 £2,706,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,961,054£2,905,394£2,991,695£3,094,614£3,156,539£2,959,474£3,060,520
Current Assets£404,842£567,396£700,260£875,229£512,151£424,126£1,883,273
Debtors£272,943£315,791£469,639£447,195£123,607£113,365£967,617
Cash£115,554£235,325£215,556£402,909£297,717£200,156£298,398
Creditors (< 1 year)£476,720£447,532£590,237£651,319£778,187£155,359£1,518,936
Creditors (> 1 year)£0£92,962£92,962£471,193£544,229
Net Current Assets(£71,878)£119,864£110,023£223,910(£266,036)£268,767£364,337
Net Assets£2,706,041£2,851,653£2,928,128£3,036,457£2,669,736£2,685,635£2,791,556
Shareholder Funds£2,706,041£2,851,653£2,928,128£3,036,457£2,669,736£2,685,635£2,791,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
2 June 2026Total exemption full accounts30 September 2025
5 November 2025Confirmation statement with no updates29 October 2025
30 June 2025Total exemption full accounts30 September 2024
29 October 2024Confirmation statement with updates29 October 2024
Show all recent filings

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