Moss Wood Limited

Active09985024 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Thomas Henry Calthorpe Blofeld
Lord David George Philip Cholmondeley
Accounts type
Full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born October 1971 (55)
Director · Appointed 26 September 2017
British
Born April 1966 (60)
Director · Appointed 26 September 2017
British
Born July 1962 (64)
Director · Appointed 3 February 2016
British
Born May 1964 (62)
Officer history (3 former)
30 June 2020
Appointed Horwood, Adam Robson as Director
30 June 2020
Resigned Bull, Anthony William as Director
26 September 2017
Appointed Hall, James William Piers as Director
26 September 2017
Appointed Miller, Robert James Stratton as Director
26 September 2017
Resigned Cholmondeley, David George as Director
1 November 2016
Appointed Bull, Anthony William as Director
25 October 2016
Resigned Savory, Nigel Rudolph as Director
3 February 2016
Appointed Blofeld, Thomas Henry Calthorpe as Director
3 February 2016
Appointed Savory, Nigel Rudolph as Director
3 February 2016
Appointed Cholmondeley, David George as Director

Ownership 2 active

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

Individual · Notified 2 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)
Lord David George Philip Cholmondeley
Individual · Notified 2 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Former controllers (1)
20 December 2017
Ceased Nigel Rudolph Savory — Owns 25–50% of shares

Financials

Net Assets
(£2,186,870)
Cash
£10,042
Turnover
£2,618,407
Profit Before Tax
(£1,313,995)
Employees
108
Debt Ratio
131%
Current Ratio
0.0x
Profit Margin
-50%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2024 £1,307,012 £644,603 £1,194,384 (£2,186,870)
Balance sheet detail
2024202120202019
Fixed Assets£6,867,232£6,966,037£6,634,712£4,321,105
Current Assets£111,695£890,745£553,617£270,321
Cash£10,042£647,999£92,956£28,307
Creditors (< 1 year)£3,557,208£1,386,037£1,007,286£784,414
Creditors (> 1 year)£5,608,589£5,264,396£5,536,440£2,500,000
Net Current Assets(£3,445,513)(£495,292)(£453,669)(£514,093)
Net Assets(£2,186,870)£1,194,384£644,603£1,307,012
Shareholder Funds(£2,186,870)£1,194,384£644,603£1,307,012

Turnover£2,618,407
Cost of Sales£831,899
Gross Profit£1,786,508
Admin Expenses£2,389,103£593,829
Staff Costs£1,297,627
Operating Profit(£600,520)(£540,740)
Profit Before Tax(£1,313,995)(£654,473)
Tax£7,936
Profit for Period(£1,313,995)(£662,409)

Filings 44

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates2 February 2026
29 September 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
25 October 2024Full accounts31 December 2023
Show all 44 filings

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