MOREHAM WOOD LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£942K
+30.9% vs 2024
Net assets
-£5M
+16.8% vs 2024
Employees
49
+28.9% vs 2024
Profit before tax
-£449K
+92.8% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-01-05 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Turnover | — | £18,268,566 | £30,914,630 | |
| Operating profit | — | -£5,752,045 | £236,467 | |
| Profit before tax | — | -£6,221,905 | -£449,271 | |
| Net profit | — | -£6,221,905 | £1,043,466 | |
| Cash | — | £719,519 | £941,644 | |
| Total assets less current liabilities | — | -£20,881 | £5,726,548 | |
| Net assets | — | -£6,221,895 | -£5,178,429 | |
| Equity | — | -£6,221,895 | -£5,178,429 | |
| Average employees | — | 38 | 49 | |
| Wages | — | £1,715,198 | £2,172,882 | |
| Directors' remuneration | — | £180,833 | £180,000 |
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+69.2%
£18,268,566 £30,914,630
-
Cash
+30.9%
£719,519 £941,644
-
Net assets
+16.8%
-£6,221,895 -£5,178,429
-
Employees
+28.9%
38 49
-
Operating profit
+104.1%
-£5,752,045 £236,467
-
Profit before tax
+92.8%
-£6,221,905 -£449,271
-
Wages
+26.7%
£1,715,198 £2,172,882
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 | 2023-01-05 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Operating margin | — | -31.5% | 0.8% | |
| Net margin | — | -34.1% | 3.4% | |
| Return on capital employed | — | 27546.8% | 4.1% | |
| Gearing (liabilities / total assets) | — | 189.0% | 142.0% | |
| Current ratio | — | 0.84x | 1.63x | |
| Interest cover | — | -12.24x | 0.34x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In 2024, at group level we secured £4.8 million in growth capital to support our continued expansion and long-term ambitions.”
- “In June 2025, we opened our first showroom in Peterborough, which is trading ahead of expectations.”
- “In June 2025, we completed a strategic rebrand from 'Oak Furniture Superstore' to 'Oak and More' to better reflect our broadened product offering and align more closely with evolving customer expectations.”
- “Since year-end, the group has secured nearly £2 million in additional funding from our existing investor base and secured a new £3m revolving credit facility from our bank.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANNISTER, Jason Thomas | Director | 2023-06-22 | Jun 1971 | British |
| FIELD, Adrian Ivery, Mr. | Director | 2023-01-06 | Jun 1974 | British |
| ISOM, Paul Andrew | Director | 2023-02-21 | Nov 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quercy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-21 | Active |
| Mr. Adrian Ivery Field | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-06 | Ceased 2023-02-21 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-06 MA Memorandum articles
- 2023-03-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-06 | MA | incorporation | Memorandum articles | |
| 2023-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.