Move Smooth UK & Europe Ltd.

Active07402176 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
The Tipi Retreat Ltd (until 25 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Charles Simon Patrick Warner
Accounts type
Total exemption full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warner, Charles Simon, Patrick
Secretary · Appointed 1 October 2011
Director · Appointed 1 October 2011
British
Born November 1978
Officer history (4 former)
31 July 2020
Resigned Warner, Helen Susan as Director
5 March 2016
Resigned Warner, Charles Simon Patrick as Secretary
17 October 2014
Appointed Warner, Charles Simon Patrick as Secretary
17 October 2014
Resigned Mkl Secretaries Limited as Corporate Secretary
19 May 2014
Appointed Warner, Helen Susan as Director
30 January 2012
Appointed Mkl Secretaries Limited as Corporate Secretary
1 October 2011
Appointed Warner, Charles Simon, Patrick as Secretary
1 October 2011
Appointed Warner, Charles Simon Patrick as Director
1 October 2011
Resigned Holder, Charlotte as Director
11 October 2010
Appointed Holder, Charlotte as Director

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 November 1978

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£875,741
Cash
£105,469
Employees
1
Debt Ratio
59%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 2024 2025 £551,468 £662,124 £755,635 £752,941 £859,365 £875,741
Balance sheet detail
2025202420232022202220212020
Fixed Assets£1,459,573£1,474,590£1,891,351£1,754,861£1,662,263£1,926,728
Current Assets£677,931£920,372£261,859£290,066£441,537£132,494
Debtors£545,343£844,948£215,259£236,863£0£90,138
Cash£105,469£48,305£19,481£26,084£414,418£15,237
Creditors (< 1 year)£609,950£966,853£631,718£606,056£596,759£569,379£1,092,228
Creditors (> 1 year)£434,491£353,278£591,015£667,535£549,311£738,714£320,766
Net Current Assets£67,981(£46,481)(£344,197)(£306,693)(£127,842)(£959,734)
Net Assets£875,741£859,365£752,941£755,635£662,124£551,468
Shareholder Funds£875,741£859,365£752,941£755,635£662,124£551,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 September 2025
20 October 2025Confirmation statement with no updates11 October 2025
18 March 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with no updates11 October 2024
27 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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