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Moorhouse Xbroker Limited

Moorhouse Xbroker Limited is a dormant company incorporated on 17 January 2003 with the registered office located in Caerphilly, Gwent. Moorhouse Xbroker Limited was registered 22 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04641012
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
02920881500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Oct 1967
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1986
Director • Cfo • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorhouse Group Limited
Jonathan Mark Adey, Linda Haggett, and 5 more are mutual people.
Active
Moorhouse Group Holdings Limited
Jonathan Mark Adey, Linda Haggett, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
27 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Benjamin George Braddock Appointed
1 Month Ago on 1 Sep 2025
Jonathan Guy Sutton 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
Linda Haggett Resigned
4 Months Ago on 31 May 2025
Mr Jonathan Guy Sutton Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Benjamin George Braddock as a director on 1 September 2025
Submitted on 9 Sep 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 Jonathan Guy Sutton as a director on 15 August 2025
Submitted on 16 Aug 2025
Termination of appointment of Linda Haggett as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Jonathan Guy Sutton as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Repayment History
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