Moor Construction Limited

Active03008262 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard John Lundbech
Accounts type
Total exemption full
Region
South East
Address
1633 Parkway
Whiteley
Fareham
PO15 7AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2025
Director · Appointed 1 February 2010
British
Born March 1955 (71)
Officer history (11 former)
15 January 2025
Appointed Britannia Accountancy & Tax Services Ltd as Corporate Secretary
11 December 2018
Resigned Abacus Company Secretary Ltd as Corporate Secretary
18 August 2018
Resigned Lundbech, Jean Elizabeth as Director
1 February 2010
Appointed Lundbech, Richard John as Director
1 February 2010
Resigned Lawrence, Martin as Secretary
1 February 2010
Resigned Lawrence, Martin as Director
1 February 2009
Appointed Lawrence, Martin as Secretary
1 February 2009
Appointed Lawrence, Martin as Director
1 December 2008
Resigned Lunbech, Richard John as Director
21 October 2003
Appointed Lundbech, Jean Elizabeth as Director
27 May 2003
Resigned Lundbech, Peter Roy as Director
6 April 2000
Appointed Lunbech, Richard John as Director
6 September 1999
Resigned Lunbech, Richard John as Director
20 July 1999
Appointed Lundbech, Peter Roy as Director
1 July 1999
Appointed Abacus Company Secretary Ltd as Corporate Secretary
1 July 1999
Resigned Abacus Company And Business Services Limited as Corporate Secretary
1 October 1997
Resigned Lundbech, Peter Roy as Director
1 July 1997
Appointed Lunbech, Richard John as Director
12 January 1995
Resigned Badcock, Christine Margaret as Director
10 January 1995
Appointed Collinson, Janet Anne as Secretary
10 January 1995
Resigned Collinson, Janet Anne as Secretary
10 January 1995
Appointed Badcock, Christine Margaret as Director
10 January 1995
Appointed Lundbech, Peter Roy as Director
10 January 1995
Appointed Abacus Company And Business Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1955 (71)

Financials

Net Assets
£2,192,462
Cash
£1,412,380
Employees
1
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,596,749 £1,810,739 £2,179,814 £2,429,098 £2,192,462
Balance sheet detail
202520242023202220212020
Fixed Assets£848,992£1,115,298£941,867£795,271£786,548£1,331,994
Current Assets£1,512,628£1,286,581£1,607,368£1,945,125£1,829,367£1,141,064
Debtors£168,849£147,557£55,140£113,288£8,844
Cash£1,412,380£524,882£1,124,868£499,414£249,753£253,798
Creditors (< 1 year)£169,158£54,391£120,137£218,723£139,917£53,034
Creditors (> 1 year)£0£341,859£665,259£755,184
Net Current Assets£1,343,470£1,232,190£1,487,231£1,726,402£1,689,450£1,088,030
Net Assets£2,192,462£2,429,098£2,179,814£1,810,739£1,596,749
Shareholder Funds£2,347,488£2,429,098£2,179,814£1,810,739£1,596,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
21 October 2026Confirmation statement with no updates6 September 2026
9 September 2025Confirmation statement with updates6 September 2025
13 August 2025Total exemption full accounts31 March 2025
25 March 2025Statement of capital following an allotment of shares
Show all recent filings

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