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Axon Moore Holdings Limited

Axon Moore Holdings Limited is an active company incorporated on 17 February 2021 with the registered office located in Altrincham, Greater Manchester. Axon Moore Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207238
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Suite 1.1 Canada House 3 Chepstow Street Manchester M1 5FW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Jan 1969
Secretary
LCL Bidco 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Moore Group Ltd
David Ian Moore, David Phillip Madeley, and 1 more are mutual people.
Active
Axon Moore Limited
David Phillip Madeley and Benjamin David Hancock are mutual people.
Active
Shoppertainment Management Limited
David Phillip Madeley and Benjamin David Hancock are mutual people.
Active
Shoppertainment Midco Limited
David Phillip Madeley and Benjamin David Hancock are mutual people.
Active
Hdhoco Limited
David Phillip Madeley and Benjamin David Hancock are mutual people.
Active
Axon Moore Group Holdings Limited
David Phillip Madeley and Benjamin David Hancock are mutual people.
Active
Lloyd's Spar Quarries (Mold) Limited
Benjamin David Hancock is a mutual person.
Active
Builders Supply (North West) Limited
Benjamin David Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Decreased by £700 (-0%)
Total Liabilities
-£3.72M
Increased by £24.3K (+1%)
Net Assets
£2.13M
Decreased by £25K (-1%)
Debt Ratio (%)
64%
Increased by 0.42% (+1%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Aug 2025
Mr Benjamin David Hancock Appointed
5 Months Ago on 7 Apr 2025
David Phillip Madeley Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Lcl Bidco 6 Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Jane Moore (PSC) Resigned
5 Months Ago on 21 Mar 2025
David Ian Moore (PSC) Resigned
5 Months Ago on 21 Mar 2025
David Madeley Appointed
5 Months Ago on 21 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Benjamin David Hancock as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of David Phillip Madeley as a director on 7 April 2025
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Registration of charge 132072380001, created on 21 March 2025
Submitted on 27 Mar 2025
Registration of charge 132072380002, created on 21 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Suite 1.1 Canada House 3 Chepstow Street Manchester M1 5FW England to Corpacq House 1 Goose Green Altrincham WA14 1DW on 24 March 2025
Submitted on 24 Mar 2025
Notification of Lcl Bidco 6 Limited as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Appointment of David Madeley as a director on 21 March 2025
Submitted on 24 Mar 2025
Repayment History
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