Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Moorhen Holdings Limited
- Incorporated
- 18 April 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Ashford Hall Estate Office Baslow RoadAshford-In-The-WaterBakewellDE45 1QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2000
British
Born July 1960 (66)
Officer history (5 former)
27 November 2020
30 September 2000
30 September 2000
30 September 2000
30 September 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
18 April 2000
18 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15897423
Former controllers (1)
28 August 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Moorhen Holdings Limited This company Owns 75–100% of shares
Country Cladding Limited Owns 75–100% of shares
Coverland UK Limited Owns 75–100% of shares
Calver Properties Limited Owns 75–100% of shares
Midco (Bakewell) Limited Owns 75–100% of shares
Oslomond Limited Owns 75–100% of shares
Peak Aggregates Limited Owns 75–100% of shares
Restore Midlands Ltd Owns 75–100% of shares
Uniclad Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Employees
- 55
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,462,672 | £2,462,672 | £2,462,672 | £2,462,672 |
| Shareholder Funds | £2,462,672 | £2,462,672 | £2,462,672 | £2,462,672 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 13 October 2025 | Registered office address changed | |||
| 5 September 2025 | Part of the property or undertaking has been released from a charge |
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