Moore Readymix Limited

Active03677048 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Manufacture of ready-mixed concrete (23630)
Accounts type
Total exemption full
Region
North West
Address
11 Neptune Court
Hallam Way
Whitehills Business Park
Blackpool
FY4 5LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born March 1965 (61)
Director · Appointed 7 May 2026
British
Born November 1968
Director · Appointed 26 November 1998
British
Born December 1948 (77)
Officer history (8 former)
7 May 2026
Appointed Flood, John Joseph as Director
7 May 2026
Appointed Hope, Barry Paul as Director
7 May 2026
Resigned Moore, Diane as Director
7 May 2026
Resigned Moore, Lisa-Marie as Secretary
16 May 2016
Appointed Moore, Diane as Director
22 March 2012
Appointed Moore, Lisa-Marie as Secretary
31 March 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
22 December 2009
Resigned Fitzpatrick, Patrick Alan as Director
27 September 2004
Appointed Fitzpatrick, Patrick Alan as Director
27 September 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
27 September 2004
Resigned Waller, Derek as Secretary
27 September 2004
Resigned Waller, Derek as Director
26 November 1998
Appointed Moore, Roy as Director
26 November 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 November 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 November 1998
Appointed Waller, Derek as Secretary
26 November 1998
Appointed Waller, Derek 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 Company Limited By Shares
Reg. no. 09216990

Group structure 19 companies

Ownership group derived from the Companies House PSC register

DSD Construction Limited Owns 75–100% of shares
Fox Brothers (Bacup) Limited Owns 75–100% of shares
The Bacup Clay Company Limited Owns 75–100% of shares
Fox Brothers (Lancashire) Ltd Owns 75–100% of shares
Fox Brothers (Westby) Limited Owns 75–100% of shares
Woods Waste Limited Owns 75–100% of shares
Fox Managed Services Ltd Owns 75–100% of shares
J J O'Grady Limited Owns 75–100% of shares
Hurt Plant Hire Ltd Owns 75–100% of shares
Fox Brothers (Leyland) Ltd Owns 75–100% of shares
Jackson Skip & Recycling Limited Owns 75–100% of shares
JFS Holdco (2025) Limited Owns 75–100% of shares
J. Fisher & Sons Limited Owns 75–100% of shares
Moore Readymix Holdings Limited Owns 75–100% of shares
Moore Readymix Limited This company Owns 75–100% of shares
NMS Civil Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£572,628
Cash
£641,593
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £337,564 £416,832 £391,278 £586,719 £648,746 £665,316 £572,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£239,147£359,902£445,368£274,495£369,575£247,751£371,750
Current Assets£1,557,643£1,699,366£1,548,841£1,763,851£1,353,933£1,504,634£993,170
Debtors£848,942£830,618£721,036£1,001,636£944,418£880,532£739,819
Cash£641,593£798,514£763,117£700,047£353,403£573,108£203,949
Creditors (< 1 year)£1,155,725£1,251,116£1,106,633£1,332,577£1,141,093£1,104,974£899,023
Creditors (> 1 year)£22,124£67,195£152,106£83,901£139,009£207,692£85,330
Net Current Assets£401,918£448,250£442,208£431,274£212,840£399,660£94,147
Net Assets£572,628£665,316£648,746£586,719£391,278£416,832£337,564
Shareholder Funds£572,628£665,316£648,746£586,719£391,278£416,832£337,564

Filings

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