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Moore & Sons Limited

Moore & Sons Limited is a dormant company incorporated on 28 November 1911 with the registered office located in Ibstock, Leicestershire. Moore & Sons Limited was registered 113 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00118818
Private limited company
Age
113 years
Incorporated 28 November 1911
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS
United Kingdom
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Leicester Road Ibstock Leicestershire LE67 6HS England
Telephone
01782563470
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibstock Brick Limited
Darren Bowkett, Joseph Hudson, and 1 more are mutual people.
Active
Forticrete Limited
Joseph Hudson and Christopher Mark McLeish are mutual people.
Active
Ibstock Brick Nostell Limited
Darren Bowkett and Christopher Mark McLeish are mutual people.
Active
Ibstock Brick Roughdales Limited
Darren Bowkett and Christopher Mark McLeish are mutual people.
Active
Ibstock Brick Holding Company Limited
Joseph Hudson and Christopher Mark McLeish are mutual people.
Active
Ibstock Group Limited
Joseph Hudson and Christopher Mark McLeish are mutual people.
Active
Supreme Concrete Limited
Joseph Hudson and Christopher Mark McLeish are mutual people.
Active
Kevington Building Products Limited
Joseph Hudson and Christopher Mark McLeish are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Darren Bowkett Resigned
1 Month Ago on 26 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Ibstock Plc (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Mr Nicholas David Martin Giles Appointed
1 Year 2 Months Ago on 31 Jul 2024
Rebecca Anne Parker Resigned
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Documents
Termination of appointment of Darren Bowkett as a director on 26 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Change of details for Ibstock Plc as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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