Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MONMOUTH MOVES LIMITED
active • ltd • Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, United Kingdom
Company no.12903942Officers3Documents16
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12903942
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-09-24
- Registered Office
- Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, United Kingdom
- Sic Codes
- removal services
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17,877
Equity
-£1,042
Total liabilities
£18,919
Cash in bank
£275
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
+£6.39k
+85.98%Cash in bank
-£401.00
-59.32%Total assets
-£3.81k
-17.58%Total liabilities
+£10.20k
+35.03%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£31,971£83-£31,805
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£17,602
Current assets£275
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £166 | £31,971 | -£31,805 |
| 2022 | £212 | £31,783 | -£31,571 |
| 2023 | -£7,430 | £21,691 | -£29,121 |
| 2024 | -£1,042 | £17,877 | -£18,919 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 31 Oct 2025 | 7 Months |
| Accounts Submitted | 27 Jun 2025 | 11 Months |
| THOMAS, Judith Anne Appointed | 24 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Oct 2024 | 1 Year |
| Accounts Submitted | 26 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 26 Jun 2024 | 1 Year |
| Change of Date Of Creation | 26 Jun 2024 | 1 Year |
| Change of Jurisdiction | 26 Jun 2024 | 1 Year |
| Change of Registered Office Address | 26 Jun 2024 | 1 Year |
| Change of Type | 26 Jun 2024 | 1 Year |
| BUFFIN, Stuart James Appointed | 24 Sep 2020 | 5 Years |
| THOMAS, Patrick Hugh Appointed | 24 Sep 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| default-companies-house-service-address-applied-officer | 2026-06-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-06-27 | Open PDF |
| change-to-a-person-with-significant-control | 2025-01-07 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-10-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-23 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-06-26 | Open PDF |
| confirmation-statement-with-updates | 2023-10-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-06-27 | Open PDF |
| capital-allotment-shares | 2023-06-23 | Open PDF |
| confirmation-statement-with-no-updates | 2022-11-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-09-22 | Open PDF |