MOULDSWORTH ESTATES LIMITED

Active Stanford-Le-Hope

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MOULDSWORTH ESTATES LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2001 Active Stanford-Le-Hope, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SPEED 8919 LIMITED 3 Sept 2001 — 8 Oct 2001
Accounts Submitted 23 Jul 2025 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 23 May 2025 Next due 4 Jun 2026 1 month remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER England

Full company profile for MOULDSWORTH ESTATES LIMITED (04280087), an active company based in Stanford-Le-Hope, England. Incorporated 3 Sept 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.62M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201799£99£1
28 Feb 201799£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Offsite Archive Storage And Integrated Services (uk) Limited
42.5%
85
Offsite Archive Storage And Integrated Services (uk) Limited
42.5%
85

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Active
Notified 13 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Notified 9 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Offsite Archive Storage And Integrated Services (ireland) Limited

Republic Of Ireland

Active
Notified 13 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Montaguequity Llp

United Kingdom

Active
Notified 13 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Firm

Kate Jocelyn Willis

Ceased 13 Jul 2018

Ceased

William Peter Willis

Ceased 13 Jul 2018

Ceased

Group Structure

Group Structure

MOULDSWORTH ESTATES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Inverter Room, Supercraft Agricultural Building, Smithy Lane, Mouldsworth, Chester (CH3 8AR) CHESHIRE WEST AND CHESTER
Leasehold-16 Jun 2011
The Inverter Room, Supercraft Agricultural Building, Smithy Lane, Mouldsworth, Chester (CH3 8AR)
Leasehold
Added 16 Jun 2011
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
23 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
22 Apr 2025OfficersAppointment of Mr Ivo Vesselinov as director on 22 Apr 2025
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
23 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

22 Apr 2025 Officers

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 21 May 2025 with no updates

11 months ago on 23 May 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

1 years ago on 22 Apr 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025