Moatbuild Properties Limited

Active03972393 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 15 May 2000
British
Born January 1947 (79)
Director · Appointed 15 May 2000
British
Born October 1951 (75)
Officer history (4 former)
1 October 2015
Appointed Brenden, Eric Alexander as Director
1 October 2015
Resigned Brenden, Eric Alexander as Secretary
3 December 2013
Appointed Brenden, Eric Alexander as Secretary
22 April 2008
Resigned Brenden, Lucy Caroline Hazel as Secretary
15 May 2000
Appointed Borchard, Richard Markus as Director
15 May 2000
Appointed Brenden, Lucy Caroline Hazel as Director
15 May 2000
Appointed Brenden, Lucy Caroline Hazel as Secretary
15 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 343675

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£414,244
Cash
£1,536
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £24,542,838 £28,884,938 £270,268 £364,211 £414,244
Balance sheet detail
20252024202220212020
Fixed Assets£0£32,013,925
Current Assets£8,249£32,024,439
Debtors£6,713£31,548,215
Cash£1,536£1,000£35,610£476,224£3,647,467
Creditors (< 1 year)£324,702£367,486£727,258£3,139,501£7,634,537
Net Current Assets(£316,453)£28,884,938(£3,987,070)
Net Assets£414,244£364,211£270,268£28,884,938£24,542,838
Shareholder Funds£364,211£270,268£28,884,938£24,542,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates13 April 2026
3 June 2025Total exemption full accounts30 September 2024
13 April 2025Confirmation statement with no updates13 April 2025
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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