Half Moon Bay Limited

Active03129562 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Sally Louise Thompson
Accounts type
Total exemption full
Region
South West
Address
12B George Street
Bath
BA1 2EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Sally Louise
Director · Appointed 22 October 2014
British
Born October 1965 (61)
Director · Appointed 22 November 1995
British
Born April 1965 (61)
Thompson, Sally Louise
Secretary · Appointed 22 November 1995
British
Officer history (2 former)
22 October 2014
Appointed Thompson, Sally Louise as Director
22 November 1995
Appointed Thompson, Peter John as Director
22 November 1995
Appointed Thompson, Sally Louise as Secretary
22 November 1995
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Datasearch Nominees Limited as Corporate Nominee Director
22 November 1995
Resigned Datasearch Nominees Limited as Corporate Nominee 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
Right to appoint and remove directors
Ltd
Reg. no. 08123350

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Half Moon Bay Limited This company Owns 75–100% of shares
Robert Opie Trading Company Limited Owns 75–100% of shares

Financials

Net Assets
£2,504,617
Cash
£1,001,188
Employees
28

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £3,225,139 £3,476,650 £2,500,797 £2,456,899 £2,496,076 £2,504,617
Balance sheet detail
202420232022202120202020
Fixed Assets£50,294£78,789£133,623£144,269£205,008
Current Assets£4,770,229£3,883,741
Debtors£1,695,183£1,354,093
Cash£1,001,188£669,930£911,919£841,004£1,514,465£289,870
Creditors (< 1 year)£623,834£884,158£901,136£1,117,715£1,013,509£833,791
Creditors (> 1 year)£0£95,225£226,160£300,000£403,125
Net Current Assets£3,756,720£3,049,950
Net Assets£2,504,617£2,496,076£2,456,899£2,500,797£3,476,650£3,225,139
Shareholder Funds£2,504,617£2,496,076£2,456,899£2,500,797£3,476,650£3,225,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
18 September 2026Satisfaction of a charge in full
14 September 2026Total exemption full accounts31 December 2025
13 April 2026Registered office address changed
13 April 2026Change of details for a person with significant control
Show all recent filings

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