MOORHOUSE GROUP HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£175
-9.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £0 | £0 | £0 | — | — | |
| Total assets less current liabilities | — | £244,000 | £244,000 | £194 | £175 | |
| Net assets | — | — | — | £194 | £175 | |
| Equity | — | — | — | £194 | £175 | |
| Average employees | — | 1 | 1 | 0 | 0 | |
| Wages | — | £0 | £0 | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.8%
£194 £175
-
Employees
—
Not reported
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
Name history
Renamed 1 time since incorporation
- MOORHOUSE GROUP HOLDINGS LIMITED 2005-01-05 → present
- MOORHOUSE GROUP LIMITED 2002-04-10 → 2005-01-05
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Lyndon, Lord | Secretary | 2002-04-10 | 2006-02-02 |
| ROWE, Geraint Anthony | Secretary | 2006-02-02 | 2012-04-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 | 2002-04-10 |
| ADEY, Jonathan Mark | Director | 2022-04-06 | 2025-03-14 |
| GLEDHILL, Matthew Andrew | Director | 2025-04-01 | 2025-08-15 |
| HAGGETT, Linda | Director | 2022-04-06 | 2025-05-31 |
| HAWKINS, John Michael | Director | 2006-08-22 | 2014-10-10 |
| HOWELLS, Geoffrey | Director | 2003-03-01 | 2006-03-17 |
| PEARCE, Simon James | Director | 2021-08-06 | 2022-08-01 |
| PRYCE, Sian Lucretia | Director | 2010-09-10 | 2015-03-02 |
| SUTTON, Jonathan Guy | Director | 2025-04-01 | 2025-08-15 |
| WOOD, Lyndon Robert | Director | 2002-04-10 | 2021-08-06 |
| WOOD, Shirley Ann | Director | 2002-04-10 | 2013-07-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 | 2002-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Angelus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Lucida Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-06 | Ceased 2025-08-15 |
| Mrs Shirley Ann Wood | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-08-06 |
| Mr Lyndon Robert Wood | Individual | Shares 50–75% | 2016-04-06 | Ceased 2021-08-06 |
Filing timeline
Last 20 of 109 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 | |
|---|---|---|---|---|
| 2026-04-23 | 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 | 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 | |
| 2025-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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.