Moore Bros. the Shaw Ltd

Active05162089 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Mixed farming (01500)
Directors
Susan Moore
John Moore
Controlled by
John Moore
Peter Moore
Accounts type
Micro entity
Region
North East
Address
Cheviot View
Felton
Morpeth
NE65 9EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Susan
Director · Appointed 31 July 2026
British
Born August 1954 (72)
Moore, Susan
Secretary · Appointed 25 June 2004
British
Moore, John
Director · Appointed 25 June 2004
British
Born February 1953 (73)
Director · Appointed 25 June 2004
British
Born February 1953 (73)
Moore, Rita Sophia
Director · Appointed 25 June 2004
British
Born August 1956 (70)
Officer history (3 former)
31 July 2026
Appointed Moore, Susan as Director
31 July 2026
Resigned Moore, Susan as Director
28 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 June 2004
Appointed Moore, Susan as Secretary
25 June 2004
Appointed Moore, John as Director
25 June 2004
Appointed Moore, Peter as Director
25 June 2004
Appointed Moore, Rita Sophia as Director
25 June 2004
Appointed Moore, Susan as Director
24 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

John Moore
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£158,906
Employees
4
Debt Ratio
11%
Current Ratio
7.8x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 2026 £234,257 £284,975 £442,174 £296,264 £235,059 £158,906
Balance sheet detail
202620252024202320222021
Fixed Assets£24,795£43,298£112,886£122,877£179,152£198,558
Current Assets£153,760£276,257£342,529£491,273£238,907£156,167
Debtors£31,389£117,246£32,540
Cash£273,242£253,675£262,562£135,342£100,082
Creditors (< 1 year)£19,649£76,269£137,703£125,900£66,610£39,687
Creditors (> 1 year)£22,729£32,435£43,055
Net Current Assets£134,111£199,988£204,826£365,373£172,297£116,480
Net Assets£158,906£235,059£296,264£442,174£284,975£234,257
Shareholder Funds£158,906£235,059£296,264£442,174£284,975£234,257

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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