1 January 2024 false No description of principal activity Taxfiler 2024.6 09419502business:PrivateLimitedCompanyLtd2024-01-012024-12-31 094195022023-12-31 094195022024-01-012024-12-31 09419502business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 09419502business:FilletedAccounts2024-01-012024-12-31 094195022024-12-31 09419502business:Director12024-01-012024-12-31 09419502business:Director22024-01-012024-12-31 09419502business:RegisteredOffice2024-01-012024-12-31 094195022023-12-31 09419502core:WithinOneYear2024-12-31 09419502core:WithinOneYear2023-12-31 09419502core:AfterOneYear2024-12-31 09419502core:AfterOneYear2023-12-31 09419502core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 09419502core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 09419502core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 09419502core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 09419502core:PreviouslyStatedAmount2024-12-31 09419502core:PreviouslyStatedAmount2023-12-31 09419502business:SmallEntities2024-01-012024-12-31 09419502countries:EnglandWales2024-01-012024-12-31 094195022023-01-012023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 09419502 (England and Wales)
Moore Investment Holdings Ltd Unaudited accounts for the year ended 31 December 2024
Moore Investment Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Moore Investment Holdings Ltd Company Information for the year ended 31 December 2024
Directors
Michael Stuart Moore Vanessa Helen Moore
Company Number
09419502 (England and Wales)
Registered Office
UNIT 12 BEECH COURT WOKINGHAM RD HURST RG10 0RQ UNITED KINGDOM
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Moore Investment Holdings Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
50,000 
50,000 
Current assets
Debtors
5
1,189,935 
1,187,435 
Cash at bank and in hand
118 
2,797 
1,190,053 
1,190,232 
Creditors: amounts falling due within one year
6
- 
(5,951)
Net current assets
1,190,053 
1,184,281 
Total assets less current liabilities
1,240,053 
1,234,281 
Creditors: amounts falling due after more than one year
7
(5,951)
- 
Net assets
1,234,102 
1,234,281 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
1,234,002 
1,234,181 
Shareholders' funds
1,234,102 
1,234,281 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2025 and were signed on its behalf by
Michael Stuart Moore Director Company Registration No. 09419502
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Moore Investment Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Moore Investment Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 09419502. The registered office is UNIT 12 BEECH COURT, WOKINGHAM RD, HURST, RG10 0RQ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 January 2024
50,000 
Valuation at 31 December 2024
50,000 
Company Holdings The Company Holds more than 20% of the share capital of the following companies: Subsidiary undertakings Co Regist. No % of Shares Premier Ground Rents Limited 10589774 50.00 Premier Ground Rents No.1 Limited 05329658 100.00 Premier Ground Rents No.2 Limited 06820623 100.00 Premier Ground Rents No.3 Limited 09404766 88.24 Premier Ground Rents No.4 Limited 09579628 70.00 Premier Ground Rents No.5 Limited 10088718 70.00 Premier Ground Rents No.6 Limited 10442550 24.25 Premier Ground Rents No.7 Limited 10602176 70.00 Wapello Investments Limited 08835726 100.00 Moore Residential Investment Limited 08899796 100.00 Moore Investment Limited 10197387 100.00
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Moore Investment Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
(5,000)
(5,000)
Other debtors
100 
100 
(4,900)
(4,900)
Amounts falling due after more than one year
Amounts due from group undertakings etc.
1,194,835 
- 
Accrued income and prepayments
- 
1,192,335 
1,194,835 
1,192,335 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
- 
5,951 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Taxes and social security
5,951 
- 
8
Transactions with related parties
The company is owed £650,000.00 by Island Reach Bray Ltd. The company is owed £10,070.00 by Premier Ground Rents No.1 Ltd The company is owed £40,140.85 by Premier Ground Rents No.7 Ltd The company is owed £57,500.00 by Moore Residential Investments Ltd The company is owed £12,125.00 by Premier Ground Rents No.6 Ltd The company owes £5,000.00 to Premier Ground Rents No.2 Ltd. The company is owed £325,000.00 by Director Loan The associated companies loan do not attract any interest.
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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