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West Moorland Propco 1 Limited

West Moorland Propco 1 Limited is an active company incorporated on 19 March 2024 with the registered office located in Tipton, West Midlands. West Moorland Propco 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15576998
Private limited company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
George Henry Road George Henry Road
Great Bridge
Tipton
West Midlands
DY4 7BZ
England
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was Ground Floor 12 King Street Leeds LS1 2HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1978
West Moorland Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Moorland Topco Limited
Aidan Robson, John Stevens, and 1 more are mutual people.
Active
West Moorland Bidco Limited
Aidan Robson, John Stevens, and 1 more are mutual people.
Active
West Moorland Propco 2 Limited
Aidan Robson, John Stevens, and 1 more are mutual people.
Active
High Street TV Holdings Limited
Adam Keasey is a mutual person.
Active
High Street TV Bidco Limited
Adam Keasey is a mutual person.
Active
Menzies Distribution Group Limited
Aidan Robson is a mutual person.
Active
Wembley Topco Limited
John Stevens is a mutual person.
Dissolved
Wembley Bidco Limited
John Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Same as previous period
Total Liabilities
-£4.97M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Aidan Robson Resigned
9 Months Ago on 28 Nov 2024
Mr Adam Keasey Appointed
10 Months Ago on 23 Oct 2024
John Stevens Resigned
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Apr 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 24 Apr 2025
Repayment History
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