FULLMOONPROPCO1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,954,000 | £3,983,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the financial support of the ultimate UK parent company, T&L Holdco Limited. The Directors have received confirmation that T&L Holdco Limited intends to support the Company for at least one year after these financial statements are signed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAING, Andrew Patrick | Secretary | 2026-04-01 | — | — |
| BOYDELL, Joanna | Director | 2014-11-27 | Mar 1969 | British |
| REIDY, Raymond Andrew | Director | 2025-08-20 | Oct 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDELL, Joanna | Secretary | 2014-11-27 | 2026-03-31 |
| THOMAS, Katherine Anna Ashford | Secretary | 2016-06-24 | 2026-03-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-11-27 | 2016-06-24 |
| BONNAR, Craig | Director | 2020-12-31 | 2022-05-16 |
| CONNOLLY, Aidan Joseph, Mr. | Director | 2023-06-15 | 2025-08-21 |
| GOWERS, Peter Darren | Director | 2014-11-27 | 2020-12-31 |
| HART, Roger | Director | 2014-11-27 | 2014-11-27 |
| HARVEY, Paul Victor | Director | 2014-11-27 | 2019-09-16 |
| ROBINSON, Anthony Martin, Mr. | Director | 2022-12-07 | 2023-06-15 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-11-27 | 2014-11-27 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-11-27 | 2014-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travelodge Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-17 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.7%
£3,954,000 £3,983,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers