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Moorgarth Group Holdings Limited

Moorgarth Group Holdings Limited is an active company incorporated on 21 April 2022 with the registered office located in Leeds, West Yorkshire. Moorgarth Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059706
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Moorgarth Group Holdings Limited
Contact
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
9
Controllers (PSC)
5
Mr Paul Johannes Roelofse
Director • PSC • South African • Lives in South Africa • Born in Jul 1977
Mr Daniel Reeves Wheble
Director • Managing Director • British • Lives in England • Born in Sep 1976
Mr Philip Whiting
Director • Managing Director • British • Lives in England • Born in Jan 1981
Mr Friedrich Hans Esterhuyse
Director • South African • Lives in South Africa • Born in Jan 1970
Daniel James Smith
Director • Finance Director • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgarth Group Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Property Investments Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Wandle Point Management Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
The Boutique Workplace Company Limited
Mr Daniel Reeves Wheble and Daniel James Smith are mutual people.
Active
RSP Investments Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Retail Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Living Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moolmoor Holdings Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£6.93M
Increased by £3.67M (+113%)
Turnover
£38.21M
Increased by £28.1M (+278%)
Employees
86
Decreased by 9 (-9%)
Total Assets
£171.31M
Increased by £5.76M (+3%)
Total Liabilities
-£127.59M
Increased by £8.66M (+7%)
Net Assets
£43.72M
Decreased by £2.9M (-6%)
Debt Ratio (%)
74%
Increased by 2.64% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Karen Louise Nordier Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mr Daniel Reeves Wheble Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Daniel James Smith Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Kenneth Russell Collins Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Martin Edward Archer Appointed
1 Year 6 Months Ago on 23 Feb 2024
Timothy Andrew Vaughan Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 1 May 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 28 February 2023
Submitted on 19 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Karen Louise Nordier as a director on 19 March 2024
Submitted on 22 Apr 2024
Appointment of Mr Philip Whiting as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Daniel James Smith as a secretary on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Martin Edward Archer as a secretary on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Kenneth Russell Collins as a director on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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