Martin Moore Ltd.

Active03958298 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
North West
Address
36 Church Street
Altrincham
Cheshire
WA14 4DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2026
Resigned Boygle, Steven Peter as Director
6 March 2014
Appointed Jinks, Gareth Martin as Director
3 July 2010
Resigned Woodhead, Peter as Director
17 January 2008
Appointed Moore, Michael as Director
19 May 2006
Appointed Boygle, Steven Peter as Director
31 March 2006
Appointed Moore, Richard Piers as Director
1 January 2002
Appointed Woodhead, Peter as Director
5 April 2000
Appointed Moore, Martin as Director
5 April 2000
Appointed Moore, Barbara as Director
5 April 2000
Appointed Moore, Martin as Secretary
5 April 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
28 March 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07611918

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Martin Moore Furniture Limited Owns 75–100% of shares
London Ceramics Limited Owns 75–100% of shares
Martin Moore Kitchens Ltd Owns 75–100% of shares
Martin Moore Ltd. This company Owns 75–100% of shares
Martin Moore Manufacturing Limited Owns 75–100% of shares
Martin Moore Stone Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,408,711
Cash
£248,260
Turnover
£8,749,725
Profit Before Tax
(£84,209)
Employees
44
Debt Ratio
71%
Current Ratio
1.0x
Profit Margin
-1%
Return on Equity
-5%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,949,510 £10,714,760 £8,749,725
Balance sheet detail
2025202420232022
Fixed Assets£1,708,263£1,695,737£1,943,167£1,966,686
Current Assets£3,067,671£3,809,395£4,102,655£5,067,611
Debtors£2,539,219£2,761,402£2,044,543
Cash£248,260£912,351£752,176£2,576,465
Creditors (< 1 year)£2,980,325£3,395,154£3,720,260£4,428,432
Creditors (> 1 year)£280,000£520,000£760,000
Net Current Assets£87,346£414,241£382,395£639,179
Net Assets£1,408,711£1,474,518£1,423,309£1,441,160
Shareholder Funds£1,408,711£1,474,518£1,423,309£1,441,160

Turnover£8,749,725£10,714,760£10,949,510
Cost of Sales£5,279,565£6,653,512£6,855,578
Gross Profit£3,470,160£4,061,248£4,093,932
Admin Expenses£3,537,150£3,924,283£4,100,297
Staff Costs£2,184,593£2,539,585£2,707,510
Operating Profit(£66,990)£136,965(£6,365)
Profit Before Tax(£84,209)£116,721(£41,487)
Tax(£18,402)£35,512(£23,636)
Profit for Period(£65,807)£81,209(£17,851)

Filings 95

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
14 April 2026Confirmation statement with updates31 March 2026
27 March 2026Full accounts31 March 2025
14 April 2025Confirmation statement with no updates31 March 2025
13 December 2024Full accounts31 March 2024
Show all 95 filings

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