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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 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 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 (6 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • Managing Director • British • Lives in England • Born in Nov 1984
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1984
Director • Chief Executive Officer • British • Lives in Scotland • Born in Oct 1967
Moorhouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorhouse Group Limited
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Moorhouse Group Holdings Limited
Benjamin George Braddock, Brendan Joseph Devine, and 2 more are mutual people.
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Constructaquote Limited
Benjamin George Braddock, Brendan Joseph Devine, and 2 more are mutual people.
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Ceta Insurance Ltd
Brendan Joseph Devine and Ian Gilbert are mutual people.
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Atec Group Holdings Limited
Brendan Joseph Devine and Ian Gilbert are mutual people.
Active
Atec Group (Midco) Limited
Brendan Joseph Devine and Ian Gilbert are mutual people.
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Atec Group (Holdco) Limited
Brendan Joseph Devine and Ian Gilbert are mutual people.
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Atec Group Limited
Brendan Joseph Devine and Ian Gilbert 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
2 Months Ago on 25 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 24 Sep 2025
Benjamin George Braddock Appointed
3 Months Ago on 1 Sep 2025
Jonathan Guy Sutton Resigned
3 Months Ago on 15 Aug 2025
Mr James Ian O'hara Appointed
3 Months Ago on 15 Aug 2025
Mr Brendan Joseph Devine Appointed
3 Months Ago on 15 Aug 2025
Mr Ian Gilbert Appointed
3 Months Ago on 15 Aug 2025
Linda Haggett Resigned
6 Months Ago on 31 May 2025
Mr Jonathan Guy Sutton Appointed
6 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Get Credit Report
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Documents
Resolutions
Submitted on 3 Nov 2025
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
Repayment History
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