Move - Makers Limited

Active05636918 Private limited company
Incorporated
27 November 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Kevin Michael Hurst
Accounts type
Total exemption full
Region
South East
Address
25 Park Parade
Hazlemere
HP15 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
299
Outstanding
218
Part satisfied
0
Satisfied
81

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2005
British
Born January 1964 (62)
Officer history (8 former)
11 September 2015
Resigned Warner, Sharon as Secretary
30 December 2013
Resigned Archer, Jeffrey Onslow as Director
11 September 2013
Resigned Horwood, Claire as Secretary
11 September 2013
Appointed Warner, Sharon as Secretary
28 April 2011
Appointed Archer, Jeffrey Onslow as Director
19 January 2010
Resigned Coules Miller, Neale Vincent as Secretary
27 November 2009
Resigned Tobin, Sophie Charlotte as Secretary
31 March 2008
Appointed Horwood, Claire as Secretary
13 November 2007
Appointed Tobin, Sophie Charlotte as Secretary
13 November 2007
Resigned Strydom, Annelize as Secretary
21 June 2007
Appointed Strydom, Annelize as Secretary
27 November 2005
Appointed Hurst, Kevin Michael as Director
27 November 2005
Appointed Ashbys Secretarial Limited as Corporate Secretary
27 November 2005
Resigned Ashbys Secretarial Limited as Corporate Secretary
27 November 2005
Appointed Ashbys Nominees Limited as Corporate Director
27 November 2005
Resigned Ashbys Nominees Limited as Corporate Director
27 November 2005
Appointed Coules Miller, Neale Vincent as Secretary

Ownership 1 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 January 1964 (62)

Holdings 1

Companies where Move - Makers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,311,708)
Cash
£741
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £22,085 £1,588,148 £1,850,813 £1,785,585 £1,764,122 (£1,311,708)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,105,021£2,822,747£1,154,059
Current Assets£8,615£12,678£87,895£150,902£146,261£474,294
Debtors£7,874£10,842£5,806
Cash£741£1,836£82,089
Creditors (< 1 year)£759,237£688,945£744,677£722,028£750,860£976,268
Creditors (> 1 year)£661,086£664,632£662,654£683,082£630,000£630,000
Net Current Assets(£750,622)(£676,267)(£656,782)(£571,126)(£604,599)(£501,974)
Net Assets(£1,311,708)£1,764,122£1,785,585£1,850,813£1,588,148£22,085
Shareholder Funds(£1,311,708)£1,764,122£1,785,585£1,850,813£1,588,148£22,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with updates27 November 2025
11 November 2025Director's details changed
31 March 2025Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with updates27 November 2024
Show all recent filings

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