Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Moorend Woodland Limited
- Incorporated
- 18 November 1997 (28 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Simon FallonPolly Claire Evelyn Lane
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Little House Sandy Lane RoadCharlton KingsCheltenhamGL53 9DA
Officers 11 active
Officer details are public data from the Companies House register.
Fallon, Simon
Director · Appointed 14 September 2024
British
Born October 1975 (51)
British
Born February 1975 (51)
Lane, Polly Claire Evelyn
Director · Appointed 18 July 2021
British
Born April 1983 (43)
Collins, Andrew Julian
Director · Appointed 26 February 2017
British
Born March 1968 (58)
British
Born July 1971 (55)
Hall, Charles Edwin James, Dr
Director · Appointed 11 February 2013
British
Born September 1970 (56)
Hazeldine, Amanda Jane
Director · Appointed 13 May 2012
British
Born September 1975 (51)
Takwale, Vinay, Dr
Director · Appointed 28 November 2006
Indian
Born May 1964 (62)
Director · Appointed 29 June 2001
British
Born May 1955 (71)
Caplan, Anthony
Director · Appointed 1 March 2001
British
Born March 1940 (86)
Majkowski, Jane
Director · Appointed 18 November 1997
British
Born August 1963 (63)
Officer history (17 former)
12 August 2026
Resigned Hygate, Donna Louise as Secretary
2 August 2026
Resigned Moss, Frank as Director
14 September 2024
Appointed Fallon, Simon as Director
13 February 2024
Resigned Stott, Michael as Director
12 July 2022
12 July 2022
Resigned Carlyle, Stefan as Secretary
12 July 2022
Resigned Hygate, James Philip as Director
12 July 2022
Appointed Hygate, Donna Louise as Secretary
18 July 2021
Appointed Lane, Polly Claire Evelyn as Director
18 July 2021
12 November 2018
12 November 2018
Appointed Stott, Michael as Director
5 November 2017
Appointed Hygate, James Philip as Director
26 February 2017
Appointed Collins, Andrew Julian as Director
3 December 2014
2 December 2014
Resigned Parker, Rodney David as Director
2 December 2014
11 February 2013
11 February 2013
Appointed Hall, Charles Edwin James, Dr as Director
11 February 2013
Appointed Carlyle, Stefan as Secretary
11 February 2013
Resigned Hatvany, Juliet as Director
8 January 2013
13 May 2012
Resigned Rowlands Jones, Jason Gregory as Director
13 May 2012
Appointed Hazeldine, Amanda Jane as Director
17 October 2011
Appointed Rowlands Jones, Jason Gregory as Director
22 September 2011
Resigned Hatvany, Ivan Paul as Director
22 September 2011
Appointed Hatvany, Juliet as Director
23 August 2011
Resigned Middleton, Aidan Mark as Director
28 November 2006
Appointed Takwale, Vinay, Dr as Director
19 April 2006
Appointed Moss, Frank as Director
7 September 2003
Appointed Middleton, Aidan Mark as Director
6 July 2001
6 July 2001
Appointed Hatvany, Ivan Paul as Director
29 June 2001
29 June 2001
1 March 2001
Appointed Caplan, Anthony as Director
26 February 2001
26 February 2001
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Appointed Parker, Rodney David as Director
1 December 1997
18 November 1997
Appointed Majkowski, Jane as Director
18 November 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
10 September 2025
Ceased Polly Claire Evelyn Lane — Has significant influence or control
10 September 2025
10 September 2025
Ceased Jane Majkowski — Has significant influence or control
1 September 2024
Ceased Emma Thomas — Has significant influence or control
12 July 2022
18 July 2021
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £5,874
- Turnover
- £5,313
- Profit Before Tax
- £2,522
- Profit Margin
- 47%
- Return on Equity
- 43%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,874 | £4,143 | £12 |
| Current Assets | £1,882 | ||
| Debtors | £0 | ||
| Cash | £1,882 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1,882 | ||
| Net Assets | £5,874 | £4,143 | £1,894 |
| Shareholder Funds | £5,874 | £4,143 | £1,894 |
| Turnover | £5,313 | £3,613 | £4,440 |
| Cost of Sales | £0 | ||
| Gross Profit | £5,313 | £3,613 | £4,440 |
| Admin Expenses | £7,227 | ||
| Operating Profit | £2,522 | £2,237 | (£2,787) |
| Profit Before Tax | £2,522 | £2,237 | (£2,787) |
| Tax | £0 | ||
| Profit for Period | £2,522 | £2,237 | (£2,787) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 September 2025 | Notification of a person with significant control statement |
Other companies in this industry
Wakefield
Grantham
Chorley
London
Altrincham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →