Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Moir Wade Design Limited
- Incorporated
- 27 July 2002 (24 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- William Edwin Denis Moir
- Owned by
- William Denis MoirJonathan Graham Wade
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Cross St CornerNelson StreetSystonLE7 2JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wade, Jonathan
Secretary · Appointed 2 October 2011
Moir, William Edwin Denis
Director · Appointed 27 July 2002
British
Born August 1967 (59)
British
Born June 1973 (53)
Officer history (5 former)
2 October 2011
Appointed Wade, Jonathan as Secretary
2 October 2011
2 October 2011
6 December 2006
27 July 2002
27 July 2002
27 July 2002
27 July 2002
27 July 2002
27 July 2002
27 July 2002
27 July 2002
27 July 2002
Appointed Moir, William Edwin Denis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Denis Moir
Individual · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1973 (53)
Former controllers (1)
1 December 2018
Ceased Anna Louise Moir — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £112,157
- Cash
- £127,426
- Employees
- 12
- Debt Ratio
- 77%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,676 | £205,179 | £216,338 | £228,675 | £218,417 | £227,812 |
| Current Assets | £280,907 | £190,360 | £89,375 | £112,640 | £145,065 | £134,992 |
| Debtors | £148,481 | £47,653 | £22,169 | £80,242 | £99,783 | £38,790 |
| Cash | £127,426 | £113,441 | £59,848 | £13,943 | £27,172 | £89,202 |
| Creditors (< 1 year) | £293,590 | £288,406 | £177,387 | £242,449 | £228,428 | £148,872 |
| Creditors (> 1 year) | £68,316 | £86,613 | £109,031 | £85,749 | £84,937 | £87,457 |
| Net Current Assets | (£12,683) | (£98,046) | (£88,012) | (£129,809) | (£83,363) | (£13,880) |
| Net Assets | £112,157 | £12,410 | £11,989 | £4,444 | £44,954 | £120,590 |
| Shareholder Funds | £112,157 | £12,410 | £11,989 | £4,444 | £44,954 | £120,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 19 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 29 August 2024 | Change of details for a person with significant control | |||
| 28 August 2024 | Confirmation statement with no updates | 21 July 2024 |
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