Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
L.M. Van Moppes & Sons Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Claude Acher TacheKen Jay Weinberg
- Owned by
- Taché Uncut BV
- Accounts type
- Small
- Region
- South East
- Address
- Donald Reid Group Limited 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Tache, Claude Acher
Secretary · Appointed 5 June 2014
Tache, Claude Acher
Director · Appointed 5 June 2014
Belgian
Born May 1980 (46)
Weinberg, Ken Jay
Director · Appointed 5 June 2014
Belgian
Born May 1977 (49)
Officer history (5 former)
15 April 2015
5 June 2014
Appointed Tache, Claude Acher as Secretary
5 June 2014
Appointed Tache, Claude Acher as Director
5 June 2014
Appointed Weinberg, Ken Jay as Director
5 June 2014
Resigned Wallace, James as Director
5 June 2014
Resigned Wallace, James as Secretary
20 December 2005
20 December 2005
Appointed Wallace, James as Secretary
20 December 2005
20 December 2005
Appointed Wallace, James as Director
20 December 2005
20 December 2005
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Taché Uncut BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bvba
Reg. no. 0879919563
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £147,606
- Cash
- £159,976
- Current Ratio
- 12.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £160,448 | £217,409 | £210,062 | £237,223 | £422,055 | £98,391 | £235,325 |
| Cash | £159,976 | £215,300 | £207,881 | £235,059 | £137,113 | £97,982 | £235,233 |
| Creditors (< 1 year) | £12,842 | £16,072 | £8,096 | £35,307 | £299,018 | £10,268 | £40,632 |
| Net Current Assets | £147,606 | £201,337 | £201,966 | £201,916 | £123,037 | £88,123 | £194,693 |
| Net Assets | £147,606 | £201,337 | £201,966 | £201,916 | £123,037 | £88,123 | £194,693 |
| Shareholder Funds | £147,606 | £201,337 | £201,966 | £201,916 | £123,037 | £88,123 | £194,693 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 January 2025 | Secretary's details changed |
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