MOO CO 1 LIMITED

Active Bristol

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MOO CO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jun 2024 Active Bristol, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 11 Jun 2025 Next due 16 Jun 2026 14 days remaining
Net assets £-264K
Total assets £0
Total Liabilities £264K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mendip Centre Rhodyate Blagdon Bristol BS40 7YE England

Full company profile for MOO CO 1 LIMITED (15757714), an active company based in Bristol, England. Incorporated 3 Jun 2024. Activities of other holding companies 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£263.71k

Total Liabilities

£263.71k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 249,999 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2024249,999£2k£0.01

Officers

Officers

2 active
Status
Benjamin James NewtonDirectorBritishEngland463 Jun 2024Active
Thomas Charles Alexanderson WrightDirectorBritishEngland433 Jun 2024Active

Shareholders

Shareholders (6)

Yeo Valley Associates Limited
50.0%
125,000
Thomas Wright
30.0%
75,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 3 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Charles Alexanderson Wright

British

Active
Notified 5 Jun 2024
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

YEO VALLEY LIMITED united kingdom
MOO CO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 31 May 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
11 Jun 2025Persons With Significant ControlThomas Wright notified as a person with significant control
19 Jun 2024ResolutionResolutions
14 Jun 2024CapitalAllotment of shares (GBP 2,500) on 5 Jun 2024
19 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

11 Jun 2025 Persons With Significant Control

Thomas Wright notified as a person with significant control

19 Jun 2024 Resolution

Resolutions

14 Jun 2024 Capital

Allotment of shares (GBP 2,500) on 5 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 11 Jun 2025

Thomas Wright notified as a person with significant control

11 months ago on 11 Jun 2025

Resolutions

1 years ago on 19 Jun 2024

Allotment of shares (GBP 2,500) on 5 Jun 2024

1 years ago on 14 Jun 2024