Moonwhizz Ltd

Active03824674 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Adam George Sadler
Gary Phillip Sadler
Owned by
Gary Phillip Sadler
Accounts type
Micro entity
Region
South East
Address
Unit 2 198 Barnett Wood Lane
Ashtead
Surrey
KT21 2DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sadler, Adam George
Director · Appointed 6 April 2012
English
Born July 1987 (39)
Hastings, Graham John
Secretary · Appointed 25 February 2004
British
Sadler, Gary Phillip
Director · Appointed 19 September 1999
British
Born January 1960 (66)
Officer history (6 former)
18 February 2025
Resigned Wallace, Ian Charles as Director
1 May 2012
Appointed Wallace, Ian Charles as Director
6 April 2012
Appointed Sadler, Adam George as Director
19 November 2010
Resigned Jones, Glen James as Director
3 November 2008
Appointed Jones, Glen James as Director
14 September 2007
Resigned Jones, Glen James as Director
25 February 2004
Appointed Hastings, Graham John as Secretary
18 February 2004
Resigned Blake Thomas, David Alan as Secretary
2 April 2002
Appointed Jones, Glen James as Director
19 September 1999
Appointed Sadler, Gary Phillip as Director
19 September 1999
Appointed Blake Thomas, David Alan as Secretary
1 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Gary Phillip Sadler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Net Assets
£8,269
Employees
5
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,495 £1,995 £2,015 £2,753 £7,816 £8,269
Balance sheet detail
202520242023202220212020
Fixed Assets£8,381£9,185£11,759£15,598£20,709£27,515
Current Assets£125,190£124,328£158,926£154,312£160,320£101,538
Creditors (< 1 year)£125,302£125,697£167,932£167,895£179,034£142,427
Net Current Assets(£112)(£1,369)(£9,006)(£13,583)(£18,714)(£25,020)
Net Assets£8,269£7,816£2,753£2,015£1,995£2,495
Shareholder Funds£8,269£7,816£2,753£2,015£1,995£2,495

What Moonwhizz say about themselves

“Servicing of all models to Jaguar & Land Rover's specifications. Genuine parts used to protect your factory warrantee. Experts in all electrical and mechanical repair work. Restoration work of classic Jaguar models welcomed. Full Jaguar & Land Rover Diagnostic & Tuning Software Suite & Tools”

— from moonwhizz.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
23 October 2025Micro company accounts31 January 2025
23 September 2025Confirmation statement with no updates7 September 2025
19 February 2025Termination of appointment of a director
17 October 2024Director's details changed
Show all recent filings

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