Moneypeak Limited

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Moneypeak Limited

04297294•Private Limited With Share Capital

Brook Farm Marden, Hereford, Herefordshire, HR13ET
Website01227750333

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Incorporated

02/10/2001

Company Age

24 years

Directors

6

Employees

339

SIC Code

01190

Risk

very low risk

Company Overview

Registration, classification & business activity

Moneypeak Limited (04297294) is a private limited with share capital incorporated on 02/10/2001 (24 years old) and registered in herefordshire, HR13ET. The company operates under SIC code 01190 - growing of other non-perennial crops.

Moneypeak limited is a wholesale company based out of brook farm marden, hereford, united kingdom.

Private Limited With Share Capital
SIC: 01190
Medium
Incorporated 02/10/2001
HR13ET
339 employees

Financial Overview

Total Assets

£8.99M

Liabilities

£2.44M

Net Assets

£6.55M

Turnover

£23.97M

Cash

£41

Key Metrics

339

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
daniel henry martin
director
S
stanley john davies
director
T
trevor john gregory
director
J
james kerr
director
C
charles davies
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:15-12-2004
Miscellaneous
Category:Miscellaneous
Date:09-12-2004
Legacy
Category:Address
Date:30-10-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Mortgage
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Mortgage
Date:31-05-2003
Legacy
Category:Mortgage
Date:08-04-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Address
Date:27-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2002
Legacy
Category:Accounts
Date:27-10-2002
Legacy
Category:Capital
Date:27-10-2002
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Incorporation Company
Category:Incorporation
Date:02-10-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Brook Farm, Marden, Hereford, Herefordshire, HR13ETRegistered
Highstreet Road, Faversham, Kent, ME139EJ

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Contact

01227750333
sagroup.co.uk
Brook Farm Marden, Hereford, Herefordshire, HR13ET