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Moorhouse Group Holdings Limited

Moorhouse Group Holdings Limited is an active company incorporated on 10 April 2002 with the registered office located in Caerphilly, Gwent. Moorhouse Group Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413450
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Barclay House
2-3 Sir Alfred Owen Way
Caerphilly
South Wales
CF83 3HU
Same address for the past 15 years
Telephone
02920808943
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1984
Director • Group Chief Financial Officer • British • Lives in England • Born in Dec 1969
Director • Chief Executive Officer • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in Wales • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorhouse Group Limited
Benjamin George Braddock, Jonathan Mark Adey, and 5 more are mutual people.
Active
Moorhouse Xbroker Limited
Benjamin George Braddock, Jonathan Mark Adey, and 5 more are mutual people.
Active
Constructaquote Limited
Jonathan Mark Adey, Linda Haggett, and 5 more are mutual people.
Active
Ceta Insurance Ltd
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group Holdings Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group (Midco) Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group (Holdco) Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Atec Group Limited
Ian Gilbert and Brendan Joseph Devine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250
Decreased by £249.75K (-100%)
Total Liabilities
-£75
Decreased by £55.93K (-100%)
Net Assets
£175
Decreased by £193.83K (-100%)
Debt Ratio (%)
30%
Increased by 7.6% (+34%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Amended Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Benjamin George Braddock Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Jonathan Guy Sutton Resigned
2 Months Ago on 15 Aug 2025
Matthew Andrew Gledhill Resigned
2 Months Ago on 15 Aug 2025
Mr James Ian O'hara Appointed
2 Months Ago on 15 Aug 2025
Mr Brendan Joseph Devine Appointed
2 Months Ago on 15 Aug 2025
Mr Ian Gilbert Appointed
2 Months Ago on 15 Aug 2025
Lucida Broking Holdings Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 19 Sep 2025
Amended full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Benjamin George Braddock as a director on 1 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notification of Angelus Bidco Limited as a person with significant control on 15 August 2025
Submitted on 16 Aug 2025
Cessation of Lucida Broking Holdings Limited as a person with significant control on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Ian Gilbert as a director on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Brendan Joseph Devine as a director on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr James Ian O'hara as a director on 15 August 2025
Submitted on 16 Aug 2025
Termination of appointment of Matthew Andrew Gledhill as a director on 15 August 2025
Submitted on 16 Aug 2025
Repayment History
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