SOLIHULL MOORS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SOLIHULL MOORS GROUP LIMITED

COMPANY NUMBER
11492033

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/07/2018 (6 years and 4 months old)

WEBSITE
solihullmoorsfc.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DAMSON PARK DAMSON PARKWAY, SOLIHULL
WEST MIDLANDS
B91 2PP

TRADING ADDRESSES

Damson Park
Damson Parkway
SOLIHULL
B91 2PP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5M

TOTAL LIABILITIES

£0

NET ASSETS

£1.5M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 28/03/2024	Event: Mark Jonathan Palmer (931726634) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLIHULL MOORS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5M

TOTAL LIABILITIES

£0

NET ASSETS

£1.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDYMAN GROUP	Owned: 2.66 %	Shares: 50,000	Price per share: £0.60	Total Value: £30,055.79
MICHAEL RICHARD SEABROOK	Owned: 4.42 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NICHOLAS CHARLES WHEELWRIGHT	Owned: 1.66 %	Shares: 31,250	Price per share: £0.60	Total Value: £18,784.87
CHERYL COOPER	Owned: 1.33 %	Shares: 25,000	Price per share: £0.60	Total Value: £15,027.89
MICHAEL RICHARD SEABROOK	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
JOHN BONNER	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
SIMON MICHAEL ANTHONY HAWKER	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
HARRIET EDEN	Owned: 1.33 %	Shares: 25,000	Price per share: £0.60	Total Value: £15,027.89
BENN BROWN	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
ROBERT JAMES GRANT	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
IAN MARK FREEMAN	Owned: 0.27 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,005.58
JASPREET SOOCH	Owned: 1.33 %	Shares: 25,000	Price per share: £0.60	Total Value: £15,027.89
BARRIE GEORGE EALES	Owned: 1.06 %	Shares: 20,000	Price per share: £0.60	Total Value: £12,022.32
RORCON LIMITED	Owned: 0.66 %	Shares: 12,500	Price per share: £0.60	Total Value: £7,513.95
MONIQUE HOPE-ROSS	Owned: 0.66 %	Shares: 12,500	Price per share: £0.60	Total Value: £7,513.95
TIMOTHY BAHRAM NEVILLE FARAZMAND	Owned: 0.66 %	Shares: 12,500	Price per share: £0.60	Total Value: £7,513.95
PAUL CHELL	Owned: 0.66 %	Shares: 12,500	Price per share: £0.60	Total Value: £7,513.95
DAVID JAMES BEWICK	Owned: 0.66 %	Shares: 12,500	Price per share: £0.60	Total Value: £7,513.95
PAUL RIVERS	Owned: 0.33 %	Shares: 6,250	Price per share: £0.60	Total Value: £3,756.97
ADAM CHRISTIAN RHODES	Owned: 0.33 %	Shares: 6,250	Price per share: £0.60	Total Value: £3,756.97
HARDYMAN GROUP	Owned: 37.30 %	Shares: 421,641	Price per share: £1.00	Total Value: £421,641.00
TIMOTHY MURPHY	Owned: 13.29 %	Shares: 250,000	Price per share: £0.60	Total Value: £150,278.94
DARRYL EALES	Owned: 10.90 %	Shares: 205,000	Price per share: £0.60	Total Value: £123,228.73
SIMON MICHAEL ANTHONY HAWKER	Owned: 10.62 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
CALVIN STUART BARNETT	Owned: 5.32 %	Shares: 100,000	Price per share: £0.60	Total Value: £60,111.58
RASCASSE HOMES LTD	Owned: 3.19 %	Shares: 60,000	Price per share: £0.60	Total Value: £36,066.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darryl Charles Eales 22/08/2018 - Present (6 years and 3 months) 22/08/2018 - Present (6 years and 3 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 45 Past: 46	View Report
Calvin Stuart Barnett 22/08/2018 - Present (6 years and 3 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Timothy Paul Murphy 05/05/2020 - Present (4 years and 6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 21 Past: 6	View Report
Michael Richard Seabrook 31/07/2018 - 22/08/2018 (0 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Jonathan Palmer 01/11/2023 - Present (1 years and 1 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 28/03/2024	Event: Mark Jonathan Palmer (931726634) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member Mark Jonathan Palmer (931726634) Appointed
Date: 04/07/2023	Event: New Accounts filed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Timothy Paul Murphy (927013201) has left the board
Date: 08/06/2020	Event: New Board Member Timothy Paul Murphy (919414976) Appointed
Date: 01/06/2020	Event: New Board Member Timothy Paul Murphy (927013201) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Darryl Eales (924982645) has left the board
Date: 07/03/2019	Event: New Board Member Darryl Charles Eales (915480706) Appointed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: Calvin Stuart Barnett (924982615) has left the board
Date: 07/09/2018	Event: New Board Member Calvin Stuart Barnett (906567340) Appointed
Date: 30/08/2018	Event: New Board Member Darryl Eales (924982645) Appointed
Date: 30/08/2018	Event: Michael Richard Seabrook (924894592) has left the board
Date: 30/08/2018	Event: New Board Member Calvin Stuart Barnett (924982615) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SOLIHULL MOORS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5M

£0

£1.5M

People Overview

4

2

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5M

£0

£1.5M

Accounts

People Overview

4

2

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™