MOFF PROPERTIES LTD

NI608721
Active Lisburn

Development of building projects

2 employees website.com
Development of building projects
M

MOFF PROPERTIES LTD

NI608721

Development of building projects

Founded 23 Aug 2011 Active Lisburn, Northern Ireland 2 employees website.com
Development of building projects

Previous Company Names

MOFF TRADING LTD 23 Aug 2011 — 3 Apr 2017
Accounts Submitted 29 May 2026 Next due 31 May 2026 15 days overdue
Confirmation Submitted 12 May 2026 Next due 16 May 2027 11 months remaining
Net assets £4M £59K 2024 year on year
Total assets £6M £189K 2024 year on year
Total Liabilities £2M £130K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland

Full company profile for MOFF PROPERTIES LTD (NI608721), an active company based in Lisburn, Northern Ireland. Incorporated 23 Aug 2011. Development of building projects. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.73M

Increased by £1.47M (+117%)

Net Assets

£3.64M

Increased by £58.68k (+2%)

Total Liabilities

£1.94M

Increased by £130.22k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

35%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 2,400,000 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20201,000,000£1.00m£1.00m
29 Jul 20161,400,000£1.40m£1

Officers

Officers

3 active
Status
Moffett, Ross GrahamDirectorBritishNorthern Ireland281 Aug 2017Active
Moffett, SheilaDirectorBritishUnited Kingdom6523 Aug 2011Active
Moffett, William AlfredDirectorBritishNorthern Ireland7519 Oct 2015Active

Shareholders

Shareholders (3)

Shelia Moffett
100.0%
Ross Moffett
0.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ross Moffett

British

Active
Notified 12 May 2020
Residence Northern Ireland
DOB September 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Alfred Moffett

Norwegian

Active
Notified 12 May 2020
Residence Northern Ireland
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sheila Moffett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr William Alfred Moffett

British

Active
Notified 12 May 2020
Residence Northern Ireland
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Sheila Moffett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MOFF PROPERTIES LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
12 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
2 Jun 2025OfficersChange to director Mr Ross Moffett on 2 Jun 2025
2 Jun 2025Persons With Significant ControlChange to Mr Ross Moffett as a person with significant control on 2 Jun 2025
30 May 2025Persons With Significant ControlChange to Mr Ross Moffett as a person with significant control on 20 Aug 2024
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

12 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

2 Jun 2025 Officers

Change to director Mr Ross Moffett on 2 Jun 2025

2 Jun 2025 Persons With Significant Control

Change to Mr Ross Moffett as a person with significant control on 2 Jun 2025

30 May 2025 Persons With Significant Control

Change to Mr Ross Moffett as a person with significant control on 20 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 29 May 2026

Confirmation statement made on 2 May 2026 with no updates

1 months ago on 12 May 2026

Change to director Mr Ross Moffett on 2 Jun 2025

1 years ago on 2 Jun 2025

Change to Mr Ross Moffett as a person with significant control on 2 Jun 2025

1 years ago on 2 Jun 2025

Change to Mr Ross Moffett as a person with significant control on 20 Aug 2024

1 years ago on 30 May 2025