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Moraine Holdings Limited

Moraine Holdings Limited is an active company incorporated on 22 March 2019 with the registered office located in Derby, Derbyshire. Moraine Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11899543
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 1.1, 11 Mallard Way
Pride Park
Derby
DE24 8GX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jul 1964
Mr Jonathan Neal Russell Jenkinson
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace 2009 Limited
Marina Jenkinson, Jonathan Neal Russell Jenkinson, and 1 more are mutual people.
Active
Anglia Courier Express Ltd
Marina Jenkinson and Jonathan Neal Russell Jenkinson are mutual people.
Active
Langham Park Trent Lane Management Company Limited
Jonathan Neal Russell Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£480.74K
Increased by £457K (+1925%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.49M
Increased by £1.02M (+70%)
Total Liabilities
-£870.91K
Increased by £625.31K (+255%)
Net Assets
£1.62M
Increased by £398.31K (+33%)
Debt Ratio (%)
35%
Increased by 18.22% (+109%)
Latest Activity
Mr Jonathan Neil Russell Jenkinson Details Changed
1 Month Ago on 14 Oct 2025
Mr Jonathan Neil Russell Jenkinson (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mrs Marina Jenkinson (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Jonathan Neil Russell Jenkinson (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Jonathan Neil Russell Jenkinson Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Jonathan Neil Russell Jenkinson Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mrs Marina Jenkinson Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Change of details for Mr Jonathan Neil Russell Jenkinson as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Jonathan Neil Russell Jenkinson on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Director's details changed for Mrs Marina Jenkinson on 4 March 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Jonathan Neil Russell Jenkinson on 5 March 2024
Submitted on 5 Mar 2024
Change of details for Mr Jonathan Neil Russell Jenkinson as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Change of details for Mrs Marina Jenkinson as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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