UK Companies House feature
MOSS ELECTRICAL HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£229K
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£200K
-23.8% vs 2024
Profile
- Company number
- 04711651
- Status
- Active
- Incorporation
- 2003-03-26
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-06-30
| Metric | Trend | 2021-06-25 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £6,549,674 | — | £252,000 | £262,500 | £200,000 | |
| Net profit | — | £6,549,674 | — | £252,000 | £262,500 | £200,000 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £229,047 | — | £229,047 | £229,047 | £229,047 | |
| Net assets | — | £229,047 | — | £229,047 | £229,047 | £229,047 | |
| Equity | £229,047 | £229,047 | £229,047 | £229,047 | £229,047 | £229,047 | |
| Average employees | — | 3 | — | 3 | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Moss Electrical Co. Limited · 100% held
- Moss Electrical (NW) Limited · 80% held
- Moss Electrical (SW) Limited · 80% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUBEL, Lindsay Claire | Director | 2003-03-26 | May 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEY, Steven Albert | Secretary | 2005-11-01 | 2006-03-24 |
| PORTER, Andrew | Secretary | 2006-03-24 | 2025-12-11 |
| PORTER, Andrew | Secretary | 2003-03-26 | 2005-10-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-26 | 2003-03-26 |
| GATES, Neil John | Director | 2003-03-26 | 2014-02-28 |
| HOMER, Christopher John | Director | 2003-03-26 | 2021-03-31 |
| MOSS, Robert Joseph | Director | 2003-03-26 | 2023-11-24 |
| PORTER, Andrew | Director | 2011-12-15 | 2025-12-11 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-26 | 2003-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moss Electrical Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-31 | Active |
| Mr Robert Jospeh Moss | Individual | Shares 75–100% | 2016-07-01 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-09 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-22 | CH01 | officers | change person director company with change date |
| 2023-05-01 | CH01 | officers | change person director company with change date |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-17 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-04 | AA | accounts | accounts with accounts type group |
| 2021-09-28 | RP04TM01 | officers | second filing of director termination with name |
| 2021-09-13 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2021-09-13 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2021-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory