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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 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1988
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
Alexander Richard Fielden, Jonathan Neal Russell Jenkinson, and 1 more are mutual people.
Active
Anglia Courier Express Ltd
Jonathan Neal Russell Jenkinson and Marina 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£560.94K
Increased by £80.19K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.53M
Increased by £33.83K (+1%)
Total Liabilities
-£534.07K
Decreased by £336.84K (-39%)
Net Assets
£1.99M
Increased by £370.67K (+23%)
Debt Ratio (%)
21%
Decreased by 13.8% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 17 Nov 2025
Mr Jonathan Neil Russell Jenkinson Details Changed
2 Months Ago on 14 Oct 2025
Mr Jonathan Neil Russell Jenkinson (PSC) Details Changed
2 Months Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Mrs Marina Jenkinson (PSC) Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Mr Jonathan Neil Russell Jenkinson (PSC) Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Mrs Marina Jenkinson Details Changed
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Jonathan Neil Russell Jenkinson on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Jonathan Neil Russell Jenkinson as a person with significant control 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
Repayment History
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