Ltd Facts The UK company register, as filed

Register entry · No. 09579778

BATTEN MOORE AND PHILPOTT LIMITED

Active Private Limited Company Incorporated 7 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,306.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BATTEN & ALLEN LIMITED, BRIDGE ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1NQ

    As filed with Companies House.

  2. Nature of business

    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BATTEN MOORE AND PHILPOTT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £34,026 £42,306 10
31 Aug 2024 not published not published £45,858 £31,483 11
31 Aug 2023 not published not published £72,281 £34,120 9
31 Aug 2022 not published not published — £21,272 9
31 Aug 2021 not published not published — £11,528 8
31 Aug 2020 not published not published — £6,632 9

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Alexander Philpott Director Director 7 May 2015 — November 1973 British · England
Nigel Paul Moore Director Director 7 May 2015 — May 1966 British · England
Shawn Anthony Batten Director 7 May 2015 — July 1966 British · England
David Legg Secretary 9 Oct 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shawn Anthony Batten Ownership of shares 50 to 75 percent 6 Apr 2016 — July 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BATTEN MOORE AND PHILPOTT LIMITED still trading?

The register shows BATTEN MOORE AND PHILPOTT LIMITED as active.

What does BATTEN MOORE AND PHILPOTT LIMITED do?

It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).

When was BATTEN MOORE AND PHILPOTT LIMITED set up?

It was incorporated on 7 May 2015.

When are BATTEN MOORE AND PHILPOTT LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BATTEN MOORE AND PHILPOTT LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs BATTEN MOORE AND PHILPOTT LIMITED?

BATTEN MOORE AND PHILPOTT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 09931961 FIRST STOP AUTO CENTRE LTD Active Private Limited Company Inc. 30 Dec 2015 45200 · Maintenance and repair of motor vehicles
  2. 09930529 PARTS GURU LIMITED Active Private Limited Company Inc. 29 Dec 2015 45320 · Retail trade of motor vehicle parts and accessories
  3. 09930699 SJ CONVERSIONS LIMITED Active Private Limited Company Inc. 29 Dec 2015 45320 · Retail trade of motor vehicle parts and accessories
  4. 09929351 PAVILION BATTERIES LIMITED Active Private Limited Company Inc. 24 Dec 2015 45320 · Retail trade of motor vehicle parts and accessories
  5. 09925968 PERFORMANCE BRAKE SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Dec 2015 45310 · Wholesale trade of motor vehicle parts and accessories

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House