MOORE PLACE DEVELOPMENTS 3 LIMITED

Active Esher

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
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MOORE PLACE DEVELOPMENTS 3 LIMITED

Buying and selling of own real estate

Founded 12 May 2017 Active Esher, England 0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 3 Jan 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 27 May 2025 Next due 31 May 2026 1 month remaining
Net assets £-223K £192K 2024 year on year
Total assets £3M £73K 2024 year on year
Total Liabilities £3M £265K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

53a High Street Esher KT10 9RQ England

Full company profile for MOORE PLACE DEVELOPMENTS 3 LIMITED (10768594), an active company based in Esher, England. Incorporated 12 May 2017. Buying and selling of own real estate. 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 (2018–2024)

Cash in Bank

£3.68k

Increased by £2.28k (+162%)

Net Assets

-£222.63k

Decreased by £192.02k (-627%)

Total Liabilities

£3.50M

Increased by £264.61k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2022100£100£1

Officers

Officers

2 active 1 resigned
Status
Craig Stewart WebsterDirectorBritishUnited Kingdom5417 Aug 2022Active
Simon Jonothan FosterDirectorBritishUnited Kingdom ( England ) (gb-eng)5312 May 2017Active

Shareholders

Shareholders (2)

Simon Jonothan Foster
50.0%
100
Rigade Iinvestments Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Simon Jonothan Foster

British

Active
Notified 12 May 2017
Residence United Kingdom ( England ) (gb-eng)
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Michael Gorton

Ceased 24 Feb 2021

Ceased

Group Structure

Group Structure

MOORE PLACE DEVELOPMENTS 3 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the north side of Hornbeam, The Street, West Horsley, Leatherhead GUILDFORD
Freehold-6 Oct 2022
The Barn at Hornbeam, 174 The Street, West Horsley, Leatherhead (KT24 6HS) GUILDFORD
Freehold-6 Oct 2022
174 The Street, West Horsley, Leatherhead (KT24 6HS) GUILDFORD
Freehold£2,180,0006 Oct 2022
land on the north side of Hornbeam, The Street, West Horsley, Leatherhead
Freehold
Added 6 Oct 2022
District GUILDFORD
The Barn at Hornbeam, 174 The Street, West Horsley, Leatherhead (KT24 6HS)
Freehold
Added 6 Oct 2022
District GUILDFORD
174 The Street, West Horsley, Leatherhead (KT24 6HS)
Freehold £2,180,000
Added 6 Oct 2022
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
3 Jan 2025AccountsAnnual accounts made up to 31 May 2024
24 Dec 2024AccountsAnnual accounts made up to 31 May 2023
24 Dec 2024RestorationAdministrative Restoration Company
15 Oct 2024GazetteGazette Dissolved Compulsory
27 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

24 Dec 2024 Accounts

Annual accounts made up to 31 May 2023

24 Dec 2024 Restoration

Administrative Restoration Company

15 Oct 2024 Gazette

Gazette Dissolved Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 3 Jan 2025

Annual accounts made up to 31 May 2023

1 years ago on 24 Dec 2024

Administrative Restoration Company

1 years ago on 24 Dec 2024

Gazette Dissolved Compulsory

1 years ago on 15 Oct 2024