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Moorfield Investment Management Limited

Moorfield Investment Management Limited is an active company incorporated on 20 June 2000 with the registered office located in London, Greater London. Moorfield Investment Management Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04017777
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Moorfield Investment Management Limited
Contact
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
02073991900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steven Hall
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1977
Sadie Joanna Malim
Director • Head Of Special Projects & Legal • British • Lives in England • Born in Mar 1980
Marc Edward Charles Gilbard
Director • Managing Director • British • Lives in UK • Born in May 1962
Charles John Ferguson Davie
Director • British • Lives in UK • Born in Oct 1978
Moorfield Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Westway Limited
Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Car Park I Limited
Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Car Park Ii Limited
Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Howard De Walden Estates Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Moorfield Group Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Holdings Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £1.17M (+105%)
Turnover
£5.07M
Decreased by £776K (-13%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.1M
Decreased by £5.69M (-65%)
Total Liabilities
-£894K
Increased by £123K (+16%)
Net Assets
£2.2M
Decreased by £5.82M (-73%)
Debt Ratio (%)
29%
Increased by 20.09% (+229%)
See 10 Year Full Financials
Latest Activity
Mr Steven Hall Details Changed
1 Month Ago on 24 Nov 2025
Mrs Sadie Joanna Malim Details Changed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
Secretary's details changed for Mr Steven Hall on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mrs Sadie Joanna Malim on 24 November 2025
Submitted on 24 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
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Repayment History
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