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Moray Group Limited

Moray Group Limited is an active company incorporated on 3 October 2019 with the registered office located in Leeds, West Yorkshire. Moray Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12242558
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
0330 1272600
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • British • Lives in England • Born in Apr 1972 • Chief Executive Officer
Robert Douglas Aberdein
Director • Solicitor • British • Lives in Scotland • Born in Aug 1979
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Graeme Grattan Dickson
Director • British • Lives in England • Born in Feb 1977
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T. Fry (Personal Financial Planning) Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Progeny Wealth Limited
Neil Anthony Moles, , and 1 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Fiscal Engineers Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Chartered Wealth Management Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
The Progeny Group Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £25K (-100%)
Total Liabilities
-£926K
Increased by £13K (+1%)
Net Assets
-£926K
Decreased by £38K (+4%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Graeme Grattan Dickson Appointed
25 Days Ago on 14 Oct 2025
Charlotte Emily Thomas Resigned
25 Days Ago on 14 Oct 2025
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Mr Thomas Francis Wood Appointed
8 Months Ago on 4 Mar 2025
Neil Anthony Moles Resigned
9 Months Ago on 3 Feb 2025
Robert Douglas Aberdein Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Charlotte Emily Thomas as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Graeme Grattan Dickson as a director on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Appointment of Mr Thomas Francis Wood as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 4 Mar 2025
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Repayment History
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