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Moorhen Holdings Limited

Moorhen Holdings Limited is an active company incorporated on 18 April 2000 with the registered office located in Bakewell, Derbyshire. Moorhen Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03975456
Private limited company
Age
25 years
Incorporated 18 April 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ashford Hall Estate Office Baslow Road
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QA
England
Address changed on 13 Oct 2025 (18 days ago)
Previous address was Moorhen Holdings Limited Mansfied Road Bramley Vale, Chesterfield Derbyshire S44 5GA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Coverland Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleaklow Industries Limited
Peter Anderson Hunt is a mutual person.
Active
Coverworld UK Limited
Peter Anderson Hunt is a mutual person.
Active
Midco (Bakewell) Limited
Peter Anderson Hunt is a mutual person.
Active
Uniclad Systems Limited
Peter Anderson Hunt is a mutual person.
Active
Haddon Property Developments Limited
Peter Anderson Hunt is a mutual person.
Active
Country Cladding Limited
Peter Anderson Hunt is a mutual person.
Active
Coverland UK Limited
Peter Anderson Hunt is a mutual person.
Active
Birchover Stone Limited
Peter Anderson Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £93K (+7%)
Turnover
£32.22M
Decreased by £2.83M (-8%)
Employees
61
Increased by 3 (+5%)
Total Assets
£70.93M
Increased by £7.65M (+12%)
Total Liabilities
-£28.97M
Increased by £3.67M (+14%)
Net Assets
£41.96M
Increased by £3.98M (+10%)
Debt Ratio (%)
41%
Increased by 0.86% (+2%)
Latest Activity
Registered Address Changed
18 Days Ago on 13 Oct 2025
Peter Anderson Hunt (PSC) Resigned
2 Months Ago on 28 Aug 2025
Coverland Holdings Limited (PSC) Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Group Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Mr Peter Anderson Hunt (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Moorhen Holdings Limited Mansfied Road Bramley Vale, Chesterfield Derbyshire S44 5GA to Ashford Hall Estate Office Baslow Road Ashford-in-the-Water Bakewell Derbyshire DE45 1QA on 13 October 2025
Submitted on 13 Oct 2025
Part of the property or undertaking has been released from charge 1
Submitted on 5 Sep 2025
Notification of Coverland Holdings Limited as a person with significant control on 28 August 2025
Submitted on 1 Sep 2025
Cessation of Peter Anderson Hunt as a person with significant control on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Mr Peter Anderson Hunt as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Repayment History
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