Moves Group Limited

Active03509391 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Removal services (49420)
Accounts type
Total exemption full
Region
Greater London
Address
Moves House
141 Acton Lane
London
NW10 7PB

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2004
British
Born July 1962 (64)
Director · Appointed 7 December 2004
British
Born March 1958 (68)
Officer history (19 former)
6 May 2026
Resigned Bloch, Timothy as Director
12 March 2025
Resigned Kok, Joseph as Secretary
18 April 2015
Resigned Karslake, William Edward Kent as Director
2 February 2006
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
8 April 2005
Resigned Karslake, William Edward Kent as Secretary
22 February 2005
Appointed Karslake, William Edward Kent as Secretary
22 February 2005
Appointed Karslake, William Edward Kent as Director
30 January 2005
Appointed Kok, Joseph as Secretary
7 December 2004
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
7 December 2004
Resigned Thomas, Allen Lloyd as Director
7 December 2004
Appointed Bloch, Timothy as Director
7 December 2004
Appointed Ward Thomas, Anthony Christian as Director
7 December 2004
Resigned Kok, Joseph as Secretary
7 December 2004
Resigned Sutherland, George Charles as Director
7 December 2004
Appointed Rickards, Charles Adrian Simon as Director
2 December 2004
Resigned Macfadyen, Neil as Director
15 November 2002
Resigned Taylor, John Edward as Director
1 October 2002
Appointed Taylor, John Edward as Director
1 October 2002
Resigned Stoneley, Paul as Director
1 October 2002
Resigned Paul, Neil Graham St John as Director
31 October 2001
Resigned Bloch, Timothy as Director
7 March 2001
Appointed Macfadyen, Neil as Director
6 March 2001
Resigned Walia, Arvinder Singh as Director
28 May 1999
Appointed Walia, Arvinder Singh as Director
14 May 1999
Resigned Wilson, Philip Derek as Director
1 February 1999
Appointed Thomas, Allen Lloyd as Director
24 July 1998
Appointed Stoneley, Paul as Director
1 June 1998
Appointed Kok, Joseph as Secretary
1 June 1998
Resigned Paul, Neil Graham St John as Secretary
29 April 1998
Appointed Wilson, Philip Derek as Director
3 April 1998
Appointed Bloch, Timothy as Director
1 April 1998
Resigned Kay, Martin Colin as Secretary
1 April 1998
Appointed Paul, Neil Graham St John as Director
1 April 1998
Appointed Paul, Neil Graham St John as Secretary
31 March 1998
Appointed Kay, Martin Colin as Secretary
31 March 1998
Appointed Sutherland, George Charles as Director
31 March 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
31 March 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
12 February 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
12 February 1998
Appointed Pinsent Masons Director 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
Limited Company
Reg. no. 5167541

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anthony Ward Thomas Installations Ltd Owns 75–100% of shares
Aussie Property Services Limited Owns 75–100% of shares
Burke & Wills Removals Limited Owns 75–100% of shares
Gentleman & A Van Group Ltd Owns 75–100% of shares
Master Removers Group Limited Owns 75–100% of shares
Aussie Man & Van Limited Owns 75–100% of shares
Camp Hopson Removals Limited Owns 75–100% of shares
Thomas Firbank Removals Limited Owns 75–100% of shares
Ward Thomas Removals Limited Owns 75–100% of shares (as a trust)
Lawrence Astridge Removals Limited Owns 75–100% of shares
Moves Group Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£313,686) (£313,686) (£313,686) (£313,686) (£313,686) (£313,686) (£313,689)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3
Creditors (< 1 year)£313,689£313,689£313,689£313,689£313,689£313,689£313,689
Net Current Assets(£313,689)(£313,689)(£313,689)(£313,689)(£313,689)(£313,689)(£313,689)
Shareholder Funds(£313,689)(£313,686)(£313,686)(£313,686)(£313,686)(£313,686)(£313,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts30 September 2025
30 June 2026Previous accounting period shortened
14 May 2026Termination of appointment of a director
27 February 2026Confirmation statement with no updates31 December 2025
25 February 2026Director's details changed
Show all recent filings

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