Longwood Moss Co Limited

Active06936132 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Nature's Secrets Limited (until 24 June 2019)
Puregreen Limited (until 5 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Andrew Bone
Roberto Frige
Owned by
Andrew Bone
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bone, Andrew
Director · Appointed 18 September 2025
British
Born August 1986 (40)
Frige, Roberto
Director · Appointed 18 September 2025
British
Born May 1970 (56)
Wood, Trevor Alan
Secretary · Appointed 17 June 2009
British
Officer history (2 former)
18 September 2025
Appointed Bone, Andrew as Director
18 September 2025
Appointed Frige, Roberto as Director
18 September 2025
Resigned Wood, Trevor Alan as Director
17 June 2009
Appointed Wood, Trevor Alan as Secretary
17 June 2009
Appointed Jacobs, Yomtov Eliezer as Director
17 June 2009
Resigned Jacobs, Yomtov Eliezer as Director
17 June 2009
Appointed Wood, Trevor Alan as Director

Ownership 2 active

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

Andrew Bone
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Corporate entity · Notified 18 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05579272

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bimta Group Limited Owns 75–100% of shares
Longwood Moss Co Limited This company Owns 25–50% of shares
Puregreen Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1,001£40,253£38,541£24,951£19,830£11,440
Creditors (< 1 year)£1,000£40,252£38,540£24,950£19,829£11,439
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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