Moore & Tibbits Limited

In liquidation07731558 Private limited company
Incorporated
5 August 2011 (15 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Christopher Edward Roy Houghton
Owned by
Christopher Edward Roy Houghton
Deborah Louise Anderson
Accounts type
Total exemption full
Region
South West
Address
Centenary House
Peninsula Park
Rydon Lane
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2012
British
Born March 1971 (55)
Houghton, Christopher Edward Roy
Director · Appointed 5 August 2011
British
Born April 1944 (82)
Officer history (6 former)
24 January 2025
Resigned Williams, James Brennand, Mr. as Director
24 January 2025
Resigned Ollerenshaw, Timothy Richard as Director
24 January 2025
Resigned Bhandal, Satvinder Singh as Director
26 July 2021
Appointed Bhandal, Satvinder Singh as Director
26 July 2021
Appointed Williams, James Brennand, Mr. as Director
12 May 2021
Resigned Donnelly, Ann Bernadette as Director
29 June 2018
Resigned Koolhoven, Robin Dick as Director
1 April 2017
Appointed Koolhoven, Robin Dick as Director
1 September 2013
Appointed Donnelly, Ann Bernadette as Director
1 September 2013
Appointed Ollerenshaw, Timothy Richard as Director
10 January 2013
Resigned Freeman, Peter Robin as Director
7 September 2012
Appointed Anderson, Debbie Louise as Director
5 August 2011
Appointed Houghton, Christopher Edward Roy as Director
5 August 2011
Appointed Freeman, Peter Robin as Director

Ownership 2 active

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

Christopher Edward Roy Houghton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born April 1944 (82)
Deborah Louise Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1971 (55)

Financials

Net Assets
£2,554,149
Cash
£973,494
Employees
67

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £723,202 £848,132 £968,735 £1,542,156 £2,554,149
Balance sheet detail
20242023202220212020
Fixed Assets£108,416£117,938£95,241£102,035
Current Assets£1,432,106£1,389,226
Debtors£1,353,616£1,313,796
Cash£973,494£617,582£112,593£75,490£72,430
Creditors (< 1 year)£771,514£628,330£640,116£438,532£481,084
Creditors (> 1 year)£20,674£89,352£180,229£233,450£279,742
Net Current Assets£993,574£908,142
Net Assets£2,554,149£1,542,156£968,735£848,132£723,202
Shareholder Funds£2,554,149£1,542,156£968,735£848,132£723,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a voluntary liquidator
6 November 2026Resolutions
2 November 2026Change of share class name or designation
29 October 2026Registered office address changed
20 October 2026Confirmation statement with updates2 September 2026
Show all recent filings

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