Moravia (UK) Limited

Active04116126 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Tracey Lynda Pert
Jens Helmut Rolfes
Jonathan Pert
Owned by
Moravia GMBH
Maurice Reginald Pert
Accounts type
Small
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pert, Tracey Lynda
Director · Appointed 8 January 2025
British
Born September 1979 (47)
Rolfes, Jens Helmut
Director · Appointed 8 January 2025
German
Born July 1984 (42)
Pert, Jonathan
Director · Appointed 1 January 2011
British
Born March 1977 (49)
Director · Appointed 28 November 2000
British
Born March 1943 (83)
Officer history (7 former)
8 January 2025
Appointed Rolfes, Jens Helmut as Director
8 January 2025
Appointed Pert, Tracey Lynda as Director
29 March 2023
Resigned Grass, Wolfgang as Director
13 September 2017
Resigned Jaschke, Armin as Director
13 September 2017
Appointed Grass, Wolfgang as Director
10 April 2014
Resigned Pert, Winifred Hilda as Secretary
1 January 2011
Appointed Pert, Jonathan as Director
26 July 2004
Appointed Pert, Winifred Hilda as Secretary
26 July 2004
Resigned Pert, Maurice Reginald as Secretary
20 July 2004
Resigned Grant, Robert Andrew as Director
28 November 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
28 November 2000
Resigned Energize Director Limited as Corporate Nominee Director
28 November 2000
Appointed Grant, Robert Andrew as Director
28 November 2000
Appointed Energize Director Limited as Corporate Nominee Director
28 November 2000
Appointed Pert, Maurice Reginald as Secretary
28 November 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 November 2000
Appointed Jaschke, Armin as Director
28 November 2000
Appointed Pert, Maurice Reginald as Director

Ownership 2 active

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

Moravia GMBH
Corporate entity · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Gesellschaft Mit Beschrankter Haftung (Gmbh)
Reg. no. Hrb6768
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)
Former controllers (1)
4 January 2019
Ceased Armin Jaschke — Owns 50–75% of shares

Financials

Net Assets
£431,646
down £23,833 (5%)
Cash
£227,388
down £177,488 (44%)
Employees
10
down 1 (9%)
Debt Ratio
57%
Current Ratio
1.7x
Balance sheet detail
2021
Fixed Assets£45,036
Current Assets£949,977
Debtors£510,164
Cash£227,388
Creditors (< 1 year)£556,585
Net Current Assets£393,392
Net Assets£431,646
Shareholder Funds£431,646

Filings 94

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
17 September 2026Director's details changed
31 July 2026Accounts for a small company31 December 2025
20 January 2026Confirmation statement with updates12 January 2026
19 January 2026Notification of a person with significant control
Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?