Rees & Moore Limited

Active03549071 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Archibald Moore
Peter Samuel Rees
Owned by
Samuel Moore
Peter Samuel Rees
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Peter Samuel
Secretary · Appointed 20 April 1998
British
Moore, Samuel Archibald
Director · Appointed 20 April 1998
British
Born July 1958 (68)
Rees, Peter Samuel
Director · Appointed 20 April 1998
British
Born February 1958 (68)
Officer history (2 former)
20 April 1998
Appointed Rees, Peter Samuel as Secretary
20 April 1998
Appointed Moore, Samuel Archibald as Director
20 April 1998
Appointed Rees, Peter Samuel as Director
20 April 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
20 April 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
20 April 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 April 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Samuel Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Peter Samuel Rees
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

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

Cash
£7,246
Current Ratio
0.0x

Trend

Cash
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,250 £6,134 £10,838 £996 £6,360 £7,246
Balance sheet detail
202520242023202220212020
Fixed Assets£170,319£170,360£170,415£141,330£141,366£141,414
Current Assets£8,168£7,056£2,034£11,882£6,134£1,250
Debtors£922£696£1,038£1,044
Cash£7,246£6,360£996£10,838£6,134£1,250
Creditors (< 1 year)£177,027
Net Current Assets(£168,859)(£153,651)(£161,980)(£139,602)(£77,872)(£8,343)
Net Assets£16,709£8,435£1,728£63,494£133,071
Shareholder Funds£1,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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