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Moorhouse Consulting Limited

Moorhouse Consulting Limited is an active company incorporated on 24 February 2004 with the registered office located in London, City of London. Moorhouse Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05053551
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 20 st. Andrew Street London EC4A 3AG England
Telephone
02030044482
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1966
Director • Management Consultant • British • Lives in England • Born in Feb 1979
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Director • Management Consultant • French • Lives in France • Born in Nov 1968
Director • Management Consultant • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorhouse Holdings Limited
Mr Jonathan Streatfield Russell, Damien Lasou, and 1 more are mutual people.
Active
Expleo UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Stirling Dynamics Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Expleo Technology UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Farnham Rugby Union Football Club Limited
Mr Richard Anthony Brackstone is a mutual person.
Active
Frufc Trading Limited
Mr Richard Anthony Brackstone is a mutual person.
Active
Expleo UK Holdings Limited
Jeffrey Lee Hoyle is a mutual person.
Liquidation
Silver Atena Limited
Jeffrey Lee Hoyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £562K (+27%)
Turnover
£50.58M
Decreased by £2.59M (-5%)
Employees
299
Increased by 20 (+7%)
Total Assets
£45.78M
Increased by £5.36M (+13%)
Total Liabilities
-£11.75M
Increased by £170K (+1%)
Net Assets
£34.03M
Increased by £5.19M (+18%)
Debt Ratio (%)
26%
Decreased by 2.98% (-10%)
Latest Activity
Damien Lasou Resigned
4 Months Ago on 16 Jun 2025
Mr Jeffrey Lee Hoyle Appointed
4 Months Ago on 12 Jun 2025
Joseph Frederick Mcgarry Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 27 Nov 2023
Jason Mark Byrne Resigned
2 Years Ago on 25 Sep 2023
Samantha Elizabeth Knollys Resigned
2 Years 1 Month Ago on 12 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Damien Lasou as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Jeffrey Lee Hoyle as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Joseph Frederick Mcgarry as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Registration of charge 050535510004, created on 27 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Jason Mark Byrne as a director on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Samantha Elizabeth Knollys as a director on 12 September 2023
Submitted on 25 Sep 2023
Repayment History
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