Criterion Property Investments Limited

Active05002814 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lucy Jane Moore
Jason Peter Moore
Accounts type
Unaudited abridged
Region
South West
Address
4 King Square
Bridgwater
Somerset
TA6 3YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2011
British
Born February 1968 (58)
Director · Appointed 10 January 2004
British
Born October 1969 (57)
Secretary · Appointed 23 December 2003
British
Director · Appointed 23 December 2003
British
Born May 1944 (82)
Officer history (2 former)
21 September 2011
Appointed Moore, Jason Peter as Director
10 January 2004
Appointed Moore, Lucy Jane as Director
23 December 2003
Appointed Moore, Sarita Joan as Secretary
23 December 2003
Appointed Moore, Peter John as Director
23 December 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 December 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 23 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,517,531
Cash
£28,172
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £955,807 £1,032,564 £1,052,220 £1,109,768 £1,130,033 £1,472,155 £1,517,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,090,000£2,090,000£2,090,000£2,090,000
Current Assets£38,931£50,732£41,290£73,639£66,530£87,992£38,945
Debtors£10,759£14,942£14,849£39,558£47,408£59,379£22,505
Cash£28,172£35,790£26,441£34,081£19,122£28,613£16,440
Creditors (< 1 year)£1,132,026£902,783£935,463£894,603£860,194£870,118£926,381
Creditors (> 1 year)£0£109,264£194,112£225,306£196,753
Net Current Assets(£1,093,095)(£852,051)(£894,173)(£820,964)(£793,664)(£782,126)(£887,436)
Net Assets£1,517,531£1,472,155£1,130,033£1,109,768£1,052,220£1,032,564£955,807
Shareholder Funds£1,517,531£1,472,155£1,130,033£1,109,768£1,052,220£1,032,564£955,807

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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