Duffy Moore Holdings Limited

Active04979372 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Mark Duffy
Alison Janette Duffy
Accounts type
Micro entity
Region
North West
Address
Myersons Chartered Accountants
32 Derby Street
Ormskirk
L39 2BY

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2019
British
Born June 1962 (64)
Director · Appointed 28 November 2003
British
Born September 1958 (68)
Secretary · Appointed 28 November 2003
British
Officer history (2 former)
9 January 2019
Appointed Duffy, Alison Janette as Director
28 November 2003
Appointed Duffy, Mark as Director
28 November 2003
Appointed Duffy, Alison Janette as Secretary
28 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2003
Resigned Company Directors 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £26,135 £26,135 £26,135 £60,945 £78,395
Balance sheet detail
202520242023202220212020
Fixed Assets£489,979£489,979£489,979£489,979£489,979
Creditors (< 1 year)£411,584£429,034£447,929£429,004£411,151£394,131
Creditors (> 1 year)£0£15,915£34,840£52,693£69,713
Net Current Assets(£411,584)(£429,034)(£429,004)(£411,151)(£394,131)
Net Assets£60,945£26,135£26,135£26,135
Shareholder Funds£78,395£60,945£26,135£26,135£26,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts5 April 2026
3 September 2026Confirmation statement with no updates30 August 2026
25 March 2026Notification of a person with significant control
5 January 2026Micro company accounts5 April 2025
1 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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