Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Moorings No.1 Limited
- Incorporated
- 25 October 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric Wittouck
- Owned by
- Eric Wittouck
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5th Floor HaloCounterslipBristolBS1 6AJ
Officers 1 active
Officer details are public data from the Companies House register.
Wittouck, Eric
Director · Appointed 5 September 2007
Belgian
Born October 1946 (80)
Officer history (8 former)
13 December 2016
5 September 2007
Appointed Wittouck, Eric as Director
5 September 2007
Resigned Osborne Clarke Nominees Limited as Corporate Director
26 July 2005
Appointed Osborne Clarke Nominees Limited as Corporate Director
26 July 2005
26 July 2005
Resigned Itps Luxembourg S A as Corporate Director
26 July 2005
30 March 2001
Resigned Dms & Associes Sarl as Corporate Secretary
30 March 2001
9 November 2000
Appointed Dms & Associes Sarl as Corporate Secretary
9 November 2000
Appointed Itps Luxembourg S A as Corporate Director
9 November 2000
9 November 2000
6 November 2000
6 November 2000
25 October 2000
25 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eric Wittouck
Individual · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born October 1946 (80)
Former controllers (1)
23 December 2019
Ceased Pascal Julien Minne — Holds 75–100% of voting rights (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,267,644
- Cash
- £406,867
- Current Ratio
- 68.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1,160,169 | EUR 1,160,169 | EUR 1,160,169 | |||
| Current Assets | £432,141 | £415,242 | £445,901 | EUR 434,731 | EUR 439,819 | EUR 431,188 |
| Debtors | £25,274 | £49,681 | £29,454 | EUR 32,544 | EUR 38,101 | EUR 19,827 |
| Cash | £406,867 | £365,561 | £416,447 | EUR 402,187 | EUR 401,718 | EUR 411,361 |
| Creditors (< 1 year) | £6,291 | £5,002 | £3,510 | EUR 3,447 | EUR 3,599 | EUR 7,459 |
| Net Current Assets | £425,850 | £410,240 | £442,391 | EUR 431,284 | EUR 436,220 | EUR 423,729 |
| Net Assets | £1,267,644 | £1,252,034 | £1,602,560 | EUR 1,591,453 | EUR 1,596,389 | EUR 1,583,898 |
| Shareholder Funds | £1,267,644 | £1,252,034 | £1,602,560 | EUR 1,591,453 | EUR 1,596,389 | EUR 1,583,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Director's details changed | |||
| 23 July 2025 | Change of details for a person with significant control |
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