MOORHOUSE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£1K
-52.6% lowest in 4 filed years
Net assets
£5K
-22.8% lowest in 4 filed years
Employees
82
-3.5% lowest in 4 filed years
Profit before tax
-£2K
-533.8% lowest in 4 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £6,049,000 | £6,962,000 | £8,156 | £7,392 | |
| Operating profit | — | £616,000 | £579,000 | £351 | -£1,594 | |
| Profit before tax | — | £651,000 | £545,000 | £361 | -£1,566 | |
| Net profit | — | £636,000 | £454,000 | £361 | -£1,566 | |
| Cash | — | £380,000 | £1,303,000 | £2,481 | £1,175 | |
| Total assets less current liabilities | — | £3,667,000 | £4,230,000 | £6,854 | £5,294 | |
| Net assets | — | £3,665,000 | £3,942,000 | £6,854 | £5,294 | |
| Equity | £3,141,000 | £3,665,000 | £3,942,000 | £6,854 | £5,294 | |
| Average employees | — | 88 | 85 | 85 | 82 | |
| Wages | — | £2,338,000 | £2,298,000 | — | — | |
| Directors' remuneration | — | £252,000 | £253,000 | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.4%
£8,156 £7,392
lowest in 4 filed years
-
Cash
-52.6%
£2,481 £1,175
lowest in 4 filed years
-
Net assets
-22.8%
£6,854 £5,294
lowest in 4 filed years
-
Employees
-3.5%
85 82
lowest in 4 filed years
-
Operating profit
-554.1%
£351 -£1,594
lowest in 4 filed years
-
Profit before tax
-533.8%
£361 -£1,566
lowest in 4 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 10.2% | 8.3% | 4.3% | -21.6% | |
| Net margin | — | 10.5% | 6.5% | 4.4% | -21.2% | |
| Return on capital employed | — | 16.8% | 13.7% | 5.1% | -30.1% | |
| Current ratio | — | — | — | 2.79x | 2.16x | |
| Interest cover | — | 41.07x | 144.75x | — | — |
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 1 time since incorporation
- MOORHOUSE GROUP LIMITED 2005-01-05 → present
- LIABILITY DIRECT UNDERWRITING LIMITED 1999-08-13 → 2005-01-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADDOCK, Benjamin George | Director | 2025-09-01 | Jun 1986 | British |
| DEVINE, Brendan Joseph | Director | 2025-08-15 | Oct 1967 | British |
| GILBERT, Ian | Director | 2025-08-15 | Apr 1984 | British |
| O'HARA, James Ian | Director | 2025-08-15 | Nov 1984 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS-JAMES, Rhian | Secretary | 2005-09-12 | 2005-12-23 |
| THOMAS, Shirley-Ann | Secretary | 2006-02-02 | 2010-10-18 |
| THOMAS, Shirley-Ann | Secretary | 1999-08-13 | 1999-09-30 |
| WOOD, Shirley Ann | Secretary | 1999-09-30 | 2005-09-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 | 1999-08-13 |
| ADEY, Jonathan Mark | Director | 2021-02-01 | 2025-03-14 |
| BHATTI, Amer | Director | 2013-08-05 | 2014-05-29 |
| GRAY, Bruce Nelson | Director | 2014-10-15 | 2019-12-05 |
| HAGGETT, Linda | Director | 2020-01-09 | 2025-05-31 |
| HAWKINS, John Michael | Director | 2006-08-22 | 2014-10-10 |
| HOWELLS, Geoffrey | Director | 2004-01-01 | 2006-03-17 |
| MASON, Andrew James | Director | 2013-09-09 | 2014-04-09 |
| PRYCE, Sian Lucretia | Director | 2007-03-21 | 2015-03-02 |
| RAILTON, Karl James | Director | 2014-05-23 | 2015-04-30 |
| SUTTON, Jonathan Guy | Director | 2025-04-08 | 2025-08-15 |
| THOMAS, Shirley-Ann | Director | 2003-10-01 | 2010-10-18 |
| THOMAS, Shirley-Ann | Director | 1999-08-13 | 1999-08-13 |
| THOMAS, Simon | Director | 2005-10-10 | 2007-01-31 |
| WOOD, Lyndon Robert | Director | 1999-08-13 | 2021-08-06 |
| WOOD, Shirley Ann | Director | 1999-08-13 | 2013-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Linda Haggett | Individual | Significant influence | 2020-01-09 | Ceased 2020-01-09 |
| Mr Lyndon Robert Wood | Individual | Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2021-08-06 |
| Mr Bruce Nelson Gray | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-05 |
| Moorhouse Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-24 MA Memorandum articles
- 2025-11-14 RESOLUTIONS Resolution
- 2025-11-14 CC04 Statement of companys objects
- 2025-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | MA | incorporation | Memorandum articles | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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.