Movawall Systems Limited

Active03305204 Private limited company
Incorporated
21 January 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
63 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 December 2002
Resigned Page, Colin Ronald as Director
29 May 2002
Appointed Nowakowski, Bogdan as Secretary
29 May 2002
Resigned Page, Colin Ronald as Secretary
27 April 1998
Appointed Wright, Colin Stuart as Director
21 January 1997
Appointed Nowakowski, Bogdan as Director
21 January 1997
Appointed Townsend, Brian Robert as Director
21 January 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 January 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 January 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
21 January 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
21 January 1997
Appointed Page, Colin Ronald as Secretary
21 January 1997
Appointed Page, Colin Ronald as 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
Private Limited Company
Reg. no. 05855876

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creatif Wall Limited Owns 75–100% of shares
London Wall Design Limited Owns 75–100% of shares
London Wall Installations Limited Owns 75–100% of shares
London Wall Services (UK) Ltd Owns 75–100% of shares
Movawall Systems Limited This company Owns 75–100% of shares

Financials

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

Cash
£1,141
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £977,456 £1,000,645 £937,061 £957,306 £963,647 £991,765
Balance sheet detail
202520242023202220212020
Fixed Assets£262£314£377£454£550£665
Current Assets£1,934,094£1,890,820£2,077,735£1,898,782£1,973,967£1,876,155
Debtors£1,912,729£1,838,254£2,042,816£1,844,309£1,922,123£1,843,649
Cash£1,141£7,418£504£9,006£92£753
Creditors (< 1 year)£942,591£927,487£1,120,806£962,175£973,872£899,364
Net Current Assets£991,503£963,333£956,929£936,607£1,000,095£976,791
Shareholder Funds£991,765£963,647£957,306£937,061£1,000,645£977,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
6 March 2026Confirmation statement with updates6 March 2026
5 January 2026Director's details changed
28 March 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with updates6 March 2025
Show all recent filings

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