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The Moorings (Myton Road, Leamington Spa) Management Company Limited

03046156

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

29 Warwick Row, Coventry, CV1 1DY
Incorporated 13/04/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas Paul William Miller

director · Since 11/12/2018

CIVIL ENGINEER

BRITISH · ENGLAND · Age 33

Mr Jonathan David Abbott

director · Since 15/02/2023

N/A

BRITISH · ENGLAND · Age 36

Mrs Christine Ann Dunlop

director · Since 25/07/2024

RETIRED

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Ms Simarjit Grewal

director · Since 29/08/2025

NONE

BRITISH · ENGLAND · Age 65

Loveitts Longlease Ltd

secretary · Since 01/10/2025

Also on 15 other boards

Mr Thomas Matthew Holbrook

director · Since 18/02/2026

BRITISH · ENGLAND · Age 41

Nicholas Paul William Miller

director · Since 11/12/2018

British · England · Age 33

Jonathan David Abbott

director · Since 15/02/2023

British · England · Age 36

Christine Ann Dunlop

director · Since 25/07/2024

British · England · Age 79

Simarjit Grewal

director · Since 29/08/2025

British · England · Age 65

Loveitts Longlease Ltd

corporate secretary · Since 01/10/2025

Reg: 09682580

Also on 15 other boards

Thomas Matthew Holbrook

director · Since 18/02/2026

British · England · Age 41

Former

David William Newman

director · Resigned 13/04/1995

Jayne Newman Hatton

secretary · Resigned 01/01/1997

Stuart Hatton

director · Resigned 01/01/1997

Ashley Howard Heath

director · Resigned 23/07/1998

Nathalie Ann Brotleridge

director · Resigned 31/07/1999

John Burnham

director · Resigned 01/08/1999

Steve Lyons

director · Resigned 26/07/2000

Gordon Chidgey

secretary · Resigned 10/01/2001

Gordon Chidgey

director · Resigned 10/01/2001

Jane Elizabeth Hill

secretary · Resigned 01/11/2005

Jane Elizabeth Hill

director · Resigned 01/01/2007

Richard Alan Falkland Hill

director · Resigned 22/04/2008

Russell William Davis

director · Resigned 11/04/2012

James Robert Furness

director · Resigned 12/01/2015

Jane Elizabeth Hill

secretary · Resigned 30/03/2016

Timothy Charles Hartley

director · Resigned 19/04/2016

Julie Linda Robinson

director · Resigned 26/07/2018

Maurice Paul Miller

director · Resigned 11/12/2018

John Richard Fulton

director · Resigned 16/05/2019

Gary John Lightfoot

director · Resigned 30/10/2021

Sukhjit Gill

director · Resigned 10/10/2022

James Scott Dunlop

director · Resigned 25/07/2024

Exclusive Property Management Limited

corporate secretary · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line129 Warwick Row
2026-08-28

29 WARWICK ROW

post townCoventry
2026-08-28

COVENTRY

officer appointedLOVEITTS LONGLEASE LTD
2026-08-28
officer appointedABBOTT, Jonathan David
2026-08-28
officer appointedDUNLOP, Christine Ann
2026-08-28
officer appointedGREWAL, Simarjit
2026-08-28
officer appointedHOLBROOK, Thomas Matthew
2026-08-28
officer appointedMILLER, Nicholas Paul William
2026-08-28

CompanyRankvs 9871+ SIC 98000 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 5.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£161k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£161k

Working capital

Current Assets

£196k

Current Liabilities

£35k

Debtors

£11k

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.58-£18k
20238.15

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
AP04

appoint corporate secretary company with name date

01/10/20252 pages · PDF
TM02

termination secretary company with name termination date

01/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20247 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20237 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20216 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20195 pages · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20174 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
AP04

appoint corporate secretary company with name date

26/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20161 page · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
TM02

termination secretary company with name termination date

30/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20163 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20161 page · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20153 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20153 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20143 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20133 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20124 pages · PDF
Director appointed

appoint person director company with name date

13/04/20122 pages · PDF
Director resigned

termination director company with name termination date

13/04/20121 page · PDF
Annual return

annual return company with made up date no member list

04/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20114 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20104 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20103 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
CH03

change person secretary company with change date

14/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20094 pages · PDF
363a

legacy

20/01/20092 pages · PDF
288b

legacy

18/11/20081 page · PDF
288a

legacy

16/06/20082 pages · PDF
288b

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20087 pages · PDF
363s

legacy

19/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20077 pages · PDF
363s

legacy

12/01/20074 pages · PDF
288a

legacy

18/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20067 pages · PDF
363s

legacy

19/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200511 pages · PDF
363s

legacy

22/12/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20049 pages · PDF
363s

legacy

24/12/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/200310 pages · PDF
363s

legacy

13/01/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20026 pages · PDF
363s

legacy

25/01/20024 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200110 pages · PDF
288b

legacy

08/02/20011 page · PDF
288a

legacy

25/01/20012 pages · PDF
363s

legacy

23/01/20014 pages · PDF
288b

legacy

23/08/20001 page · PDF
288a

legacy

23/08/20002 pages · PDF
287

legacy

23/08/20001 page · PDF
Accounts filed

accounts with accounts type

14/07/20006 pages · PDF
363s

legacy

06/02/20004 pages · PDF
288a

legacy

12/01/20002 pages · PDF
288b

legacy

12/01/20001 page · PDF
288b

legacy

12/01/20001 page · PDF
288a

legacy

12/01/20002 pages · PDF
287

legacy

24/12/19991 page · PDF
Accounts filed

accounts with accounts type

21/07/19995 pages · PDF
363s

legacy

14/01/19994 pages · PDF
288a

legacy

06/11/19982 pages · PDF