Moore Readymix Holdings Limited

Active09216990 Private limited company
Incorporated
15 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
11 Neptune Court
Hallam Way
Whitehills Business Park
Blackpool
FY4 5LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born March 1965 (61)
Director · Appointed 7 May 2026
British
Born November 1968
Director · Appointed 15 September 2014
British
Born December 1948 (77)
Officer history (1 former)
7 May 2026
Appointed Flood, John Joseph as Director
7 May 2026
Appointed Hope, Barry Paul as Director
7 May 2026
Resigned Moore, Diane as Director
16 May 2016
Appointed Moore, Diane as Director
15 September 2014
Appointed Moore, Roy as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14452190
Former controllers (2)
7 May 2026
Ceased Roy Moore — Owns 50–75% of shares
14 August 2025
Ceased Diane Moore — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

DSD Construction Limited Owns 75–100% of shares
Fox Brothers (Bacup) Limited Owns 75–100% of shares
The Bacup Clay Company Limited Owns 75–100% of shares
Fox Brothers (Lancashire) Ltd Owns 75–100% of shares
Fox Brothers (Westby) Limited Owns 75–100% of shares
Woods Waste Limited Owns 75–100% of shares
Fox Managed Services Ltd Owns 75–100% of shares
J J O'Grady Limited Owns 75–100% of shares
Hurt Plant Hire Ltd Owns 75–100% of shares
Fox Brothers (Leyland) Ltd Owns 75–100% of shares
Jackson Skip & Recycling Limited Owns 75–100% of shares
JFS Holdco (2025) Limited Owns 75–100% of shares
J. Fisher & Sons Limited Owns 75–100% of shares
Moore Readymix Holdings Limited This company Owns 75–100% of shares
Moore Readymix Limited Owns 75–100% of shares
NMS Civil Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5,960
Current Ratio
27.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £520,754 £518,946 £507,032 £520,352 £456,213 £457,266 £631,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£454,660£454,660£454,660
Current Assets£183,828£10,033£10,801£75,008£60,928£73,019£75,332
Debtors£177,868£787£1,115£744£57,148£70,696£55,924
Cash£5,960£9,246£9,686£74,264£3,780£2,323£19,408
Creditors (< 1 year)£6,654£7,427£9,248£9,316£8,556£8,733£9,238
Net Current Assets£177,174£2,606£1,553£65,692£52,372£64,286£66,094
Shareholder Funds£631,834£457,266£456,213£520,352£507,032£518,946£520,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates15 September 2026
4 September 2026Previous accounting period shortened
31 July 2026Satisfaction of a charge in full
31 July 2026Satisfaction of a charge in full
31 July 2026Registration of a charge
Show all recent filings

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