Dunmoore Limited

Active06008992 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Brightwalton House
Brightwalton
Newbury
RG20 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
English
Born October 1985 (41)
Secretary · Appointed 24 November 2006
British
Director · Appointed 24 November 2006
British
Born May 1968 (58)
Officer history (9 former)
11 September 2026
Resigned Souto, Tomas as Director
4 October 2024
Resigned Scott, Andrew as Director
17 October 2023
Resigned Gibbon, Mark Ian as Director
17 February 2022
Appointed Scott, Andrew as Director
30 December 2021
Resigned Hanson-Vaux, Myles James as Director
20 December 2021
Appointed Gibbon, Mark Ian as Director
29 November 2019
Appointed Hanson-Vaux, Myles James as Director
1 October 2019
Appointed Marshall, Alexander Fraser as Director
13 February 2019
Resigned Lloyd, Richard as Director
17 January 2017
Appointed Souto, Tomas as Director
9 November 2016
Resigned Alcock, George Warren as Director
21 January 2016
Appointed Lloyd, Richard as Director
26 February 2015
Appointed Alcock, George Warren as Director
1 August 2012
Resigned Finnan, Rory Butler as Director
24 November 2009
Resigned Hanover Secretaries Limited as Corporate Secretary
1 June 2009
Appointed Finnan, Rory Butler as Director
24 November 2006
Appointed Hobby, Lucy as Secretary
24 November 2006
Appointed Hobby, Jeffrey Robert as Director
24 November 2006
Appointed Jgr Nominees Limited as Corporate Director
24 November 2006
Resigned Jgr Nominees Limited as Corporate Director
24 November 2006
Appointed Hanover Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5848070

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brightwalton Bloodstock Limited Owns 75–100% of shares
Brightwalton Stud Limited Owns 75–100% of shares
DM Pewsey Limited Owns 75–100% of shares
Dunmoore Limited This company Owns 75–100% of shares
Dunmoore Properties Limited Owns 75–100% of shares
Middlegreen Limited Owns 75–100% of shares
MG Flats LLP Holds 75–100% of voting rights
Dunmoore Ventures Limited Owns 75–100% of shares
Dunmoore (West London) Limited Owns 75–100% of shares
Leckhampstead Farm Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,115,839
Cash
£646,795
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £47,025 £126,123 £2,739,985 £3,554,920 £2,601,657 £2,115,839
Balance sheet detail
202520242022202120202019
Fixed Assets£0£13,930,000£0
Current Assets£4,057,020£7,128,737£5,881,494£16,995,507£1,024,076£47,820
Cash£646,795£236,742£71,504£9,177,382£728,213£4,993
Creditors (< 1 year)£741,181£2,421,003£2,171,279£9,114,527£6,033,965£795
Creditors (> 1 year)£1,200,000£2,085,000£0£4,382,400£7,919,375
Net Current Assets£3,315,839£4,707,734£3,710,215£7,880,980(£5,009,889)£47,025
Net Assets£2,115,839£2,601,657£3,554,920£2,739,985£126,123£47,025
Shareholder Funds£2,115,839£2,601,657£3,554,920£2,739,985£126,123£47,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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