Carson Moore Limited

Active10078651 Private limited company
Incorporated
22 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
Unit 29
Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
3
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 31 October 2025
British
Born May 1972 (54)
Corporate Director · Appointed 7 December 2023
Officer history (11 former)
31 October 2025
Appointed Glover, Matthew David as Director
12 September 2025
Resigned Sparrow, David Adrian as Director
20 August 2025
Resigned Eden, Phillip as Director
10 January 2025
Resigned Hardesty, Daniel as Director
6 January 2025
Appointed Eden, Phillip as Director
28 June 2024
Resigned Lawes, Richard Neville as Director
1 May 2024
Resigned Pearson, Esther Caroline as Director
7 December 2023
Resigned Veg Capital Ltd as Corporate Director
7 December 2023
Appointed Hardesty, Daniel as Director
7 December 2023
Appointed The Vegan Food Group Ltd as Corporate Director
15 May 2023
Appointed Lawes, Richard Neville as Director
8 March 2023
Appointed Veg Capital Ltd as Corporate Director
8 March 2023
Resigned Glover, Matthew David as Director
8 March 2023
Resigned Johnson, Clifford James as Director
25 January 2022
Appointed Sparrow, David Adrian as Director
31 August 2021
Appointed Johnson, Clifford James as Director
31 August 2021
Appointed Glover, Matthew David as Director
31 August 2021
Resigned Carson, Christopher Ian as Secretary
31 August 2021
Resigned Carson, Christopher Ian as Director
31 August 2021
Resigned Carson, Sally as Director
16 August 2021
Appointed Pearson, Esther Caroline as Director
20 March 2017
Appointed Carson, Christopher Ian as Secretary
22 March 2016
Appointed Carson, Christopher Ian as Director
22 March 2016
Appointed Carson, Sally as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14273055
Former controllers (3)
17 November 2023
Ceased Veg Capital Ltd — Owns 75–100% of shares
31 August 2021
Ceased Christopher Ian Carson — Owns 25–50% of shares
31 August 2021
Ceased Sally Carson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mummy Meegz Limited Owns 50–75% of shares
Plant Based News Limited Owns 25–50% of shares
The Vegan Food Group Ltd Owns 75–100% of shares
Carson Moore Limited This company Owns 75–100% of shares
Buckfast Organic Bakery Limited Owns 75–100% of shares
VFC Foods Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 £400,426 £103 £202 £100
Balance sheet detail
20232022202120202019
Fixed Assets£100£100£100£100£92
Current Assets£2,395,603£200,102£200£44,203£412,234
Debtors£0
Cash£200
Creditors (< 1 year)£2,395,603£0£44,200£11,900
Creditors (> 1 year)£200,000
Net Current Assets£0£200,102£200£3£400,334
Net Assets£100£202£103£400,426
Shareholder Funds£100£202£300£103£400,426

Filings

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Show all recent filings

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