MOORHOUSE GROUP HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£164
lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.8k
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£19 | -£11 | — | |
| Profit before tax | — | -£19 | £3,823 | — | |
| Net profit | — | -£19 | £3,823 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £194 | £175 | — | — | |
| Net assets | — | — | — | — | |
| Equity | £194 | £175 | £164 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | — | -10.9% | — |
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 HOLDINGS LIMITED 2005-01-05 → present
- MOORHOUSE GROUP LIMITED 2002-04-10 → 2005-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are comfortable that the financial position and cash generation of the group supports the going concern basis adopted in the preparation of the financial statements.”
Group structure
- MOORHOUSE GROUP HOLDINGS LIMITED · parent
- Moorhouse Group Limited 100%
- Constructaquote Limited 100%
Significant events
- “There have been no significant events affecting the company since the reporting date.”
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 110 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 | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- 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.