Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Abraham Moon Holdings Limited
- Incorporated
- 26 September 2005 (21 years)
- Previously known as
- Lupfaw 199 Limited (until 31 August 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Michael Arthur WalshSamuel John Philip Walsh
- Owned by
- John Philip Tempest Walsh
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Netherfield Mills Netherfield RoadGuiseleyLeedsLS20 9PD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Walsh, James Michael Arthur
Director · Appointed 20 May 2026
British
Born October 1996 (30)
Walsh, Samuel John Philip
Director · Appointed 20 May 2026
British
Born June 1993 (33)
Brown, Roderick David Jackson
Secretary · Appointed 2 September 2022
Director · Appointed 22 July 2022
British
Born June 1984 (42)
Director · Appointed 25 July 2006
British
Born July 1960 (66)
Officer history (7 former)
20 May 2026
Appointed Walsh, James Michael Arthur as Director
20 May 2026
Appointed Walsh, Samuel John Philip as Director
30 March 2023
2 September 2022
Appointed Brown, Roderick David Jackson as Secretary
2 September 2022
Resigned Brophy, Laurence Kevin as Secretary
2 September 2022
22 July 2022
22 July 2022
31 August 2015
1 August 2015
Appointed Brophy, Laurence Kevin as Secretary
1 August 2015
31 July 2015
25 July 2006
25 July 2006
25 July 2006
25 July 2006
25 July 2006
26 September 2005
26 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1960 (66)
Holdings 3
Companies where Abraham Moon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £200,050
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £63,537 | |
| Debtors | £3,122,684 | £3,380,280 |
| Creditors (< 1 year) | £156,393 | £0 |
| Creditors (> 1 year) | £416,393 | |
| Net Current Assets | £2,966,291 | £3,380,280 |
| Net Assets | £3,027,424 | |
| Shareholder Funds | £3,029,828 | £3,027,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 December 2024 | Group of companies' accounts | 31 December 2023 |
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