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Cash

£1.2M

-15.9% lowest in 3 filed years

Net assets

£5.8M

-5.7% vs 2024

Employees

325

-0.3% vs 2024

Profit before tax

£928K

-25.8% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31 Δ vs prior
Turnover £37,848,003£36,778,054 -2.8%
Operating profit £1,331,099£944,220 -29.1%
Profit before tax £893,849£1,250,090£927,530 -25.8%
Net profit £847,849£928,703£689,530 -25.8%
Cash £1,649,098£1,477,224£1,242,322 -15.9%
Total assets less current liabilities £8,146,875£8,750,736£7,851,776 -10.3%
Net assets £5,539,360£6,168,063£5,813,958 -5.7%
Equity £5,539,360£6,168,063£5,813,958 -5.7%
Average employees 334326325 -0.3%
Wages £10,658,863£11,862,196£11,911,131 +0.4%
Directors' remuneration £805,682£819,236£779,967 -4.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin 3.5%2.6%
Net margin 2.5%1.9%
Return on capital employed 15.2%12.0%
Current ratio 1.12x1.27x
Interest cover 6.73x5.88x

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.

Name history

Renamed 2 times since incorporation

  1. MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED 1996-01-01 → present
  2. MOORE'S REFRIGERATED CONTAINER TRANSPORT LIMITED 1977-12-31 → 1996-01-01
  3. A.D. MOORE & SONS (FORWARDING) LIMITED 1974-11-13 → 1977-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ensors
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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 5 resigned

Name Role Appointed Born Nationality
BOARDMAN, Craig Martin Director 2011-11-21 Feb 1971 English
BROWN, David Christopher Director 2007-04-01 Aug 1960 British
GOLDSMITH, Neil John Director 2017-04-01 Oct 1969 British
MOORE, Adrian Denis Director Dec 1956 British
MOORE, Darren Paul Director 2017-04-01 Dec 1975 British
MOORE, Graham Keith Director May 1950 British
Show 5 resigned officers
Name Role Appointed Resigned
BRITTON, Heather Dawn Secretary 1995-08-16 2017-04-01
MOORE, Adrian Denis Secretary 1995-08-16
BRITTON, Heather Dawn Director 2017-04-01
MOORE, Albert Donald Director 2013-08-06
NEWTON, David Alexander Director 1996-12-19 2004-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrct Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-13 Active
Mr Graham Keith Moore Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-13
Mr Adrian Denis Moore Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-13
Mrs Heather Dawn Britton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-13

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-02-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-07 CH01 officers Change person director company with change date PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-07-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-21 CH01 officers Change person director company with change date PDF
2024-05-08 AA accounts Accounts with accounts type full PDF
2024-05-06 CH01 officers Change person director company with change date PDF
2024-05-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 AA accounts Accounts with accounts type full PDF
2021-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page