Moonpool Properties Limited

Active04252638 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Finn Achilles Holden
Corinna Eva Holden
Owned by
Sean Holden
Corinna Eva Holden
Accounts type
Total exemption full
Region
South East
Address
Godwin House
Tenterden Road
Cranbrook
TN17 3PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Holden, Finn Achilles
Director · Appointed 1 October 2021
English
Born June 2003 (23)
Holden, Corinna Eva
Director · Appointed 9 December 2005
British
Born September 1966 (60)
Secretary · Appointed 25 July 2001
British
Director · Appointed 16 July 2001
British
Born January 1955 (71)
Officer history (7 former)
3 March 2026
Resigned Holden, Freya Artemisia as Director
6 April 2022
Appointed Holden, Freya Artemisia as Director
1 October 2021
Appointed Holden, Finn Achilles as Director
31 July 2012
Resigned Holden, Kevin Patrick as Director
9 December 2005
Appointed Holden, Corinna Eva as Director
9 December 2005
Resigned Bigio, Philip Saul as Director
31 March 2003
Appointed Bigio, Philip Saul as Director
1 May 2002
Resigned Bigio, Philip Saul as Director
21 November 2001
Resigned Holden, Esmond James as Director
24 October 2001
Appointed Holden, Esmond James as Director
24 October 2001
Appointed Bigio, Philip Saul as Director
25 July 2001
Appointed Holden, Kevin Patrick as Director
25 July 2001
Appointed Holden, Sean as Secretary
25 July 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 July 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 July 2001
Appointed Holden, Sean as Director
16 July 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 July 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Corinna Eva Holden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,422,177
Cash
£30
Employees
4
Debt Ratio
40%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £295,314 £1,904,547 £1,993,972 £2,190,915 £2,422,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,054,651£3,936,108£3,821,355£4,072,027£1,565,893£869,881£869,949
Current Assets£3,303£128,973£745,571£749,692£839,172
Debtors£3,273£2,325£0£6,397
Cash£30£126,648£164,745£134,056£745,571£47,229£4,675
Creditors (< 1 year)£52,084£42,906£57,648£167,056£216,150£1,413,967£1,518,322
Creditors (> 1 year)£1,205,000£1,475,000£1,600,000£1,800,000£1,800,000
Net Current Assets(£48,781)£86,067£107,097(£33,000)£529,421(£664,275)(£679,150)
Net Assets£2,422,177£2,190,915£1,993,972£1,904,547£295,314
Shareholder Funds£2,422,177£2,190,915£1,993,972£1,904,547£295,314£205,606£190,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates12 July 2026
23 April 2026Total exemption full accounts31 July 2025
12 April 2026Replacement filing of Confirmation Statement16 July 2016
11 March 2026Termination of appointment of a director
21 July 2025Confirmation statement with updates12 July 2025
Show all recent filings

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