Moor & Son Limited

Active06486673 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Mixed farming (01500)
Directors
Carol Moor
Janet Elizabeth Moor
William Guy Moor
Owned by
William Lillico Moor
Janet Elizabeth Moor
William Guy Moor
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Moor, Carol
Director · Appointed 11 January 2022
British
Born March 1974 (52)
Moor, Janet Elizabeth
Secretary · Appointed 29 January 2008
British
Moor, Janet Elizabeth
Director · Appointed 29 January 2008
British
Born September 1947 (79)
Moor, William Guy
Director · Appointed 29 January 2008
British
Born March 1971 (55)
Moor, William Lillico
Director · Appointed 29 January 2008
British
Born February 1948 (78)
Officer history (2 former)
11 January 2022
Appointed Moor, Carol as Director
29 January 2008
Appointed Moor, Janet Elizabeth as Secretary
29 January 2008
Appointed Moor, Janet Elizabeth as Director
29 January 2008
Appointed Moor, William Guy as Director
29 January 2008
Appointed Moor, William Lillico as Director
29 January 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
29 January 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
29 January 2008
Appointed Creditreform (Directors) Limited as Corporate Director
29 January 2008
Resigned Creditreform (Directors) Limited as Corporate Director

Ownership 3 active

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

William Lillico Moor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Janet Elizabeth Moor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
William Guy Moor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Net Assets
£295,597
Debt Ratio
52%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £127,717 £100,591 £223,695 £295,597
Balance sheet detail
202520242023202220212020
Fixed Assets£419,165£378,882£403,678£456,873£330,641£376,295
Current Assets£192,951£210,630£292,016£236,576£224,383£247,075
Creditors (< 1 year)£289,536£306,694£338,432£380,666£369,171£409,892
Creditors (> 1 year)£41,576£17,367£60,130£99,108£94,325£93,649
Net Current Assets(£81,992)(£134,070)(£135,725)(£154,929)
Net Assets£295,597£223,695£100,591£127,717
Shareholder Funds£295,597£280,260£308,010£223,695£100,591£127,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 January 2026
31 May 2026Replacement filing of Confirmation Statement29 January 2017
7 April 2026Confirmation statement with no updates29 January 2026
31 March 2026Secretary's details changed
31 March 2026Director's details changed
Show all recent filings

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