Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Business Moves Group Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Simon John DarvallGareth Andrew Darvall
- Accounts type
- Group
- Region
- South East
- Address
- 4 Acre RoadReadingRG2 0SX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2007
Also at Business Moves Limited · more companies
British
Born October 1976 (50)
Director · Appointed 27 October 2003
British
Born October 1960 (66)
Officer history (10 former)
28 February 2024
Resigned Bowers, Kathryn Wendy Lois as Secretary
31 March 2020
1 November 2019
Appointed Bowers, Kathryn Wendy Lois as Secretary
1 November 2019
Resigned Wallace, Matthew David as Secretary
1 July 2018
2 September 2015
Appointed Wallace, Matthew David as Secretary
1 September 2015
16 July 2009
29 May 2009
29 May 2009
1 November 2007
8 November 2005
25 October 2004
25 October 2004
18 February 2004
17 December 2003
17 December 2003
27 October 2003
27 October 2003
27 October 2003
9 October 2003
9 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
British
Born February 1963 (63)
Private Limited Company
Reg. no. 06037774
Former controllers (1)
20 November 2025
Ceased Kenneth Alan Darvall — Owns 25–50% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited This company Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Profit
- £284,668
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,632,914 | ||||
| Debtors | £331,534 | £220,826 | £31,000 | £30,500 | £22,000 |
| Creditors (< 1 year) | £1,498 | £1,498 | £1,498 | £1,500 | £1,500 |
| Creditors (> 1 year) | £549,201 | ||||
| Net Current Assets | £330,036 | £20,500 | |||
| Shareholder Funds | £1,962,950 | £1,852,242 | £1,662,416 | £1,661,914 | £1,653,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Group of companies' accounts | 31 October 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 23 May 2025 | Change of details for a person with significant control | |||
| 22 May 2025 | Notification of a person with significant control |
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