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Moonflower Holdings Ltd
Moonflower Holdings Ltd is an active company incorporated on 23 September 2014 with the registered office located in Porthmadog, Gwynedd. Moonflower Holdings Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09232245
Private limited company
Age
10 years
Incorporated
23 September 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
29 Sep
⟶
28 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
28 September 2025
Due by
28 June 2026
(9 months remaining)
Learn more about Moonflower Holdings Ltd
Contact
Address
11 Bank Place
Porthmadog
LL49 9AA
Wales
Same address for the past
4 years
Companies in LL49 9AA
Telephone
Unreported
Email
Unreported
Website
Madogcarehome.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nicola Joy Rutherford
Director • British • Lives in Wales • Born in Feb 1975
Kevin William Edwards
Director • Property • British • Lives in UK • Born in Dec 1978
Mrs Rebecca Louise Bryden
Secretary
Mr Kevin William Edwards
PSC • British • Lives in Wales • Born in Dec 1978
Mrs Nicola Joy Rutherford
PSC • British • Lives in Wales • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meddyg Care Group Holdings Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Rutherford Enterprises Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Meddyg Care (Porthmadog) Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Moonflower Investments 1 Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Meddyg Care (Y Felinheli) Ltd
Kevin William Edwards and Nicola Joy Rutherford are mutual people.
Active
Copthorne Securities Limited
Nicola Joy Rutherford is a mutual person.
Active
Prima Quality Foods Limited
Nicola Joy Rutherford is a mutual person.
Active
PQF Holdings Limited
Nicola Joy Rutherford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period
28 Sep
⟶
28 Sep 2024
Traded for
12 months
Cash in Bank
£737.51K
Increased by £76.65K (+12%)
Turnover
£7.87M
Increased by £1.28M (+20%)
Employees
153
Increased by 10 (+7%)
Total Assets
£7.71M
Increased by £956.91K (+14%)
Total Liabilities
-£5.31M
Increased by £208.89K (+4%)
Net Assets
£2.4M
Increased by £748.02K (+45%)
Debt Ratio (%)
69%
Decreased by 6.66% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mrs Rebecca Louise Bryden Appointed
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Nicola Joy Rutherford (PSC) Appointed
4 Years Ago on 10 Mar 2021
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Get Credit Report
Discover Moonflower Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 28 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 26 Mar 2025
Group of companies' accounts made up to 28 September 2023
Submitted on 10 Jul 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 27 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 28/09/23
Submitted on 7 Aug 2023
Group of companies' accounts made up to 28 September 2022
Submitted on 7 Aug 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 13 Mar 2023
Appointment of Mrs Rebecca Louise Bryden as a secretary on 23 January 2023
Submitted on 25 Jan 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 14 Mar 2022
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Repayment History
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