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Moore & Tibbits Limited

07731558

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor, Westgate House 3rd Floor, Westgate House, Market Street, Warwick, CV34 4DH
Incorporated 05/08/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Christopher Edward Roy Houghton

director · Since 05/08/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 82

Ms Debbie Louise Anderson

director · Since 07/09/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Christopher Edward Roy Houghton

director · Since 05/08/2011

British · United Kingdom · Age 82

Debbie Louise Anderson

director · Since 07/09/2012

British · United Kingdom · Age 55

Former

Peter Robin Freeman

director · Resigned 10/01/2013

Robin Dick Koolhoven

director · Resigned 29/06/2018

Ann Bernadette Donnelly

director · Resigned 12/05/2021

Timothy Richard Ollerenshaw

director · Resigned 24/01/2025

Satvinder Singh Bhandal

director · Resigned 24/01/2025

James Brennand Williams

director · Resigned 24/01/2025

Persons with Significant Control

Mr Christopher Edward Roy Houghton

50–75% shares
50–75% votes
Significant control

British · England · Age 82

3rd Floor, Westgate House, 3rd Floor, Westgate House, Warwick, CV34 4DH

Notified 06/04/2016

Mrs. Deborah Louise Anderson

25–50% shares
25–50% votes
Significant control

British · England · Age 55

3rd Floor, Westgate House, 3rd Floor, Westgate House, Warwick, CV34 4DH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 27/09/2011Registered 11/10/2011

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13rd Floor, Westgate House 3rd Floor, Westgate House
2026-07-24

3RD FLOOR, WESTGATE HOUSE 3RD FLOOR, WESTGATE HOUSE

post townWarwick
2026-07-24

WARWICK

officer appointedANDERSON, Debbie Louise
2026-07-24
officer appointedHOUGHTON, Christopher Edward Roy
2026-07-24

CompanyRankvs 185+ SIC 77400 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.6M

Balance sheet strength

Cash

£973k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£772k

Fixed Assets

£108k

Debtors

£2.3M

67avg. employees+9

Director Loans

Company owes directors£0
Directors owe company£242k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£1.0M

Derived from filed accounts. Not audited figures.