Moore & York Limited

Active04417431 Private limited company
Incorporated
16 April 2002 (24 years)
Previously known as
Zenith Mortgages Limited (until 28 May 2003)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East Midlands
Address
61 Granby Street
Leicester
LE1 6FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2023
British
Born December 1971 (54)
Director · Appointed 5 December 2012
British
Born February 1980 (46)
Officer history (14 former)
18 November 2025
Resigned Moore, Natasha as Director
18 November 2025
Resigned Forster, Sarah as Director
24 July 2023
Appointed Moore, Natasha as Director
24 July 2023
Appointed Moore, Jamieson Charles as Director
21 December 2020
Appointed Forster, Sarah as Director
4 December 2020
Resigned York, Andrew William as Director
4 December 2020
Resigned Hayes, Richard as Director
5 December 2012
Appointed Beesley, Terral as Director
3 October 2008
Resigned Whyte, Gail Anne as Secretary
26 June 2008
Resigned Jackson, Kevin Peter as Director
21 November 2007
Resigned Moore, Richard Edwin as Director
24 July 2006
Appointed Jackson, Kevin Peter as Director
16 January 2006
Resigned Windram, Paul as Director
7 October 2005
Resigned Moore, Jameson Charles as Director
14 February 2005
Resigned Moore, Benjamin Richard as Director
25 January 2005
Appointed Windram, Paul as Director
11 March 2004
Resigned Woollam, Janet Mary as Director
7 October 2003
Appointed Moore, Richard Edwin as Director
1 July 2003
Appointed Moore, Benjamin Richard as Director
1 July 2003
Appointed York, Andrew William as Director
1 July 2003
Appointed Moore, Jameson Charles as Director
16 June 2003
Appointed Woollam, Janet Mary as Director
16 June 2003
Appointed Whyte, Gail Anne as Secretary
16 June 2003
Resigned Woollam, Gary Paul as Secretary
14 November 2002
Appointed Woollam, Gary Paul as Secretary
14 November 2002
Appointed Hayes, Richard as Director
17 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
16 April 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 April 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14798886
Former controllers (4)
24 July 2023
Ceased Terral Beesley — Owns 75–100% of shares
4 December 2020
Ceased Richard Hayes — Has significant influence or control
15 June 2020
Ceased Andrew William York — Has significant influence or control
15 June 2020
Ceased Moore & York Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moore & York Lettings Ltd Owns 75–100% of shares
Moore & York Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£8,575
Cash
£22,541
Employees
6
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £23,239 £25,030 £47,903 £52,471 £85,348 £27,652 £8,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,334£15,113£5,588£3,894£4,785£6,159£9,752
Current Assets£59,294£79,384£133,394£110,884£118,482£77,077£82,843
Debtors£36,753£34,449£30,775£11,245£26,427£67,482£79,297
Cash£22,541£44,935£102,619£99,639£92,055£9,595£3,546
Creditors (< 1 year)£55,623£51,251£28,782£28,141£32,031
Creditors (> 1 year)£5,829£14,166£24,166£34,166£43,333
Net Current Assets£3,671£28,133£104,612£82,743£86,451£18,871£13,487
Net Assets£8,575£27,652£85,348£52,471£47,903£25,030£23,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
19 November 2025Termination of appointment of a director
19 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates1 November 2025
31 October 2025Previous accounting period shortened
Show all recent filings

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