Moore Engage Limited

Active03905153 Private limited company

What Moore Engage say about themselves

“We are trusted providers of outsourced services, dedicated to helping associations, charities, and societies thrive through tailored support and expertise.”

— from moore-engage.com
Incorporated
12 January 2000 (26 years)
Previously known as
Moore Kingston Smith Advisers Limited (until 31 May 2023)
Kingston Smith Advisers Limited (until 9 September 2019)
Kingston Smith Limited (until 23 January 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Fountain Precinct 4th Floor Orchard Lane Wing
Balm Green
Sheffield
S1 2JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born April 1977 (49)
Director · Appointed 1 April 2025
British
Born September 1971 (55)
Graham, Ross
Secretary · Appointed 27 January 2025
Director · Appointed 19 December 2023
British
Born June 1982 (44)
Director · Appointed 6 May 2022
British
Born February 1966 (60)
Director · Appointed 6 May 2022
British
Born May 1960 (66)
Officer history (22 former)
26 January 2026
Appointed Dickinson, Claudia Jane as Director
1 April 2025
Appointed Laing, Hilary Anne as Director
27 January 2025
Appointed Graham, Ross as Secretary
22 March 2024
Resigned Rigelsford, Petra as Secretary
19 December 2023
Resigned Jones, Richard William as Director
19 December 2023
Appointed Fraser, Andrew John as Director
7 February 2023
Appointed Rigelsford, Petra as Secretary
1 October 2022
Resigned Rixon, Ian as Secretary
6 May 2022
Appointed Jones, Richard William as Director
6 May 2022
Resigned Penfold, Maureen Bernadette as Director
6 May 2022
Resigned Holt, Luke as Director
6 May 2022
Resigned Finlayson, Neil Michael as Director
6 May 2022
Resigned Salway, Mark John as Director
6 May 2022
Appointed Morley, Peter Thomas as Director
6 May 2022
Appointed Mahon, Brian Anthony as Director
6 May 2022
Resigned Twum-Ampofo, Mark Kofi as Director
28 February 2021
Resigned Slinger, Philip David Matthew as Director
1 May 2020
Appointed Holt, Luke as Director
21 October 2019
Appointed Salway, Mark John as Director
10 July 2019
Resigned Newell, James Christopher as Director
31 March 2018
Resigned Brooks, Nicholas St John as Director
31 May 2016
Appointed Finlayson, Neil Michael as Director
31 May 2016
Appointed Newell, James Christopher as Director
31 May 2016
Resigned Muirhead, Martin Andrew as Director
31 May 2016
Appointed Slinger, Philip David Matthew as Director
31 March 2016
Resigned Snyder, Michael John, Sir as Director
1 February 2016
Appointed Muirhead, Martin Andrew as Director
1 February 2016
Appointed Penfold, Maureen Bernadette as Director
30 October 2014
Resigned Neal, Steven as Director
1 April 2014
Resigned Burchmore, Martin Arthur as Director
1 April 2014
Resigned Walsh, Julie Irene as Director
3 October 2012
Appointed Twum-Ampofo, Mark Kofi as Director
3 October 2012
Appointed Brooks, Nicholas St John as Director
30 September 2012
Resigned Farthing, John as Director
6 November 2006
Appointed Burchmore, Martin Arthur as Director
6 November 2006
Appointed Walsh, Julie Irene as Director
1 November 2006
Appointed Farthing, John as Director
20 March 2006
Resigned Gilbert, Leanne as Secretary
20 March 2006
Appointed Rixon, Ian as Secretary
8 March 2005
Appointed Gilbert, Leanne as Secretary
8 March 2005
Resigned Taylor, John Stuart Clifton as Secretary
17 January 2001
Resigned Debenham, Malcolm John as Secretary
17 January 2001
Appointed Taylor, John Stuart Clifton as Secretary
12 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Appointed Debenham, Malcolm John as Secretary
12 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 January 2000
Appointed Neal, Steven as Director
12 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 January 2000
Appointed Snyder, Michael John, Sir as Director
12 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07909149
Former controllers (1)
6 May 2022
Ceased Devonshire Group Services Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Moore Azata Limited Owns 50–75% of shares
Moore Engage Limited This company Owns 75–100% of shares
Moore Insight One Limited Owns 75–100% of shares
Moore Insight Sap Limited Owns 50–75% of shares
Moore Optima Limited Owns 50–75% of shares
Moore Transformation Limited Owns 50–75% of shares

Financials

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

Net Assets
(£48,050)
Cash
£80,046
Employees
18

Trend

Net Assets
(£50k) £0 £50k 2023 2024 2025 £2,781 £10,829 (£48,050)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,264£7,253
Current Assets£213,144£391,496£211,113
Debtors£133,098£347,267£181,787
Cash£80,046£44,229£29,326£11,225£117,003£28,501
Creditors (< 1 year)£208,332£141,475£293,804£311,216
Net Current Assets(£48,050)£10,829£2,781£12,673£27,424
Net Assets(£48,050)£10,829£2,781
Shareholder Funds£2,781£1,960£15,937£34,677

Turnover£1,521,573£1,609,539£1,800,279
Cost of Sales£1,218,661£1,347,669£1,441,894
Gross Profit£302,912£261,870£358,385
Admin Expenses£316,889£319,022£373,920
Profit Before Tax(£13,977)(£18,740)(£6,240)
Tax£0£0
Profit for Period£13,977(£18,740)(£6,240)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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