Moveable Wall Systems Limited

Active04684857 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Other construction installation (43290)
Directors
Charles Shead
Owned by
Kelly Shead
Charles Shead
Accounts type
Unaudited abridged
Region
Greater London
Address
Foresters Hall
25-27 Westow Street
London
SE19 3RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shead, Kelly Jane
Secretary · Appointed 16 October 2020
Shead, Charles
Director · Appointed 19 March 2003
British
Born February 1955 (71)
Officer history (4 former)
16 October 2020
Appointed Shead, Kelly Jane as Secretary
16 October 2020
Resigned Shead, Charles as Secretary
31 March 2007
Resigned O'Neill, Stephen Christopher as Director
19 March 2003
Appointed Shead, Charles as Director
19 March 2003
Appointed O'Neill, Stephen Christopher as Director
19 March 2003
Appointed Shead, Charles as Secretary
19 March 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 March 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 March 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kelly Shead
Individual · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Charles Shead
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1955 (71)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£645
Employees
7
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2021 2022 2024 2025 £8,496 £8,522 £170 £645
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£234,016£354,692£275,606£244,052£303,417
Debtors£205,301£319,385£173,642£89,009£238,135
Cash£0£59,679£118,273£32,636
Creditors (< 1 year)£201,114£310,882£277,534£241,915£203,556£295,207
Creditors (> 1 year)£32,257£43,640£17,407£25,169£32,000
Net Current Assets£32,902£43,810£33,691£40,496£8,210
Net Assets£645£170£8,522£8,496
Shareholder Funds£645£170£8,522£8,496£8,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Unaudited abridged accounts31 March 2025
15 December 2025Confirmation statement with no updates4 December 2025
29 December 2024Unaudited abridged accounts31 March 2024
4 December 2024Confirmation statement with no updates4 December 2024
28 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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