MOORHOUSE GROUP LIMITED
Get an alert when MOORHOUSE GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.6k
Latest balance sheet
Net assets
£1.8k
lowest in 3 filed years
Employees
73
lowest in 3 filed years
Profit before tax
-£199
Period ending 2025-09-30
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,156 | £7,392 | £5,845 | — | |
| Operating profit | £351 | -£1,594 | £230 | — | |
| Profit before tax | £361 | -£1,566 | -£199 | — | |
| Net profit | £361 | -£1,560 | £292 | — | |
| Cash | £2,481 | £1,175 | £1,559 | — | |
| Total assets less current liabilities | £6,854 | £5,294 | £1,752 | — | |
| Net assets | £6,854 | £5,294 | £1,752 | — | |
| Equity | £6,854 | £5,294 | £1,752 | — | |
| Average employees | 85 | 82 | 73 | — | |
| Wages | — | £2,346,890 | £1,709,405 | — | |
| Directors' remuneration | — | £205,000 | £63,045 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 4.3% | -21.6% | 3.9% | |
| Net margin | 4.4% | -21.1% | 5.0% | |
| Return on capital employed | 5.1% | -30.1% | 13.1% | |
| Current ratio | 2.79x | 2.16x | 1.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MOORHOUSE GROUP LIMITED 2005-01-05 → present
- LIABILITY DIRECT UNDERWRITING LIMITED 1999-08-13 → 2005-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are comfortable that the financial position and cash generation of the group supports the going concern basis adopted in the preparation of the financial statements.”
Significant events
- “On the 15 August 2025 100% of the share capital of Moorhouse Group Holdings Limited, the Companies immediate parent, was acquired by Angelus Bidco Limited from Lucida Broking Holdings Limited.”
- “In the prior period the company disposed of its van business operation which, due to its significance to the company, was determined to be a discontinued operation.”
- “As part of the facility a fixed charge, floating charge and negative pledge over the assets of the group's non-dormant entities was created on 28 October 2025. Consequently, the company entered into a cross guarantee for the debt of Angelus Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADDOCK, Benjamin George | Director | 2025-09-01 | Jun 1986 | British |
| DEVINE, Brendan Joseph | Director | 2025-08-15 | Oct 1967 | British |
| GILBERT, Ian | Director | 2025-08-15 | Apr 1984 | British |
| O'HARA, James Ian | Director | 2025-08-15 | Nov 1984 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS-JAMES, Rhian | Secretary | 2005-09-12 | 2005-12-23 |
| THOMAS, Shirley-Ann | Secretary | 2006-02-02 | 2010-10-18 |
| THOMAS, Shirley-Ann | Secretary | 1999-08-13 | 1999-09-30 |
| WOOD, Shirley Ann | Secretary | 1999-09-30 | 2005-09-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 | 1999-08-13 |
| ADEY, Jonathan Mark | Director | 2021-02-01 | 2025-03-14 |
| BHATTI, Amer | Director | 2013-08-05 | 2014-05-29 |
| GRAY, Bruce Nelson | Director | 2014-10-15 | 2019-12-05 |
| HAGGETT, Linda | Director | 2020-01-09 | 2025-05-31 |
| HAWKINS, John Michael | Director | 2006-08-22 | 2014-10-10 |
| HOWELLS, Geoffrey | Director | 2004-01-01 | 2006-03-17 |
| MASON, Andrew James | Director | 2013-09-09 | 2014-04-09 |
| PRYCE, Sian Lucretia | Director | 2007-03-21 | 2015-03-02 |
| RAILTON, Karl James | Director | 2014-05-23 | 2015-04-30 |
| SUTTON, Jonathan Guy | Director | 2025-04-08 | 2025-08-15 |
| THOMAS, Shirley-Ann | Director | 2003-10-01 | 2010-10-18 |
| THOMAS, Shirley-Ann | Director | 1999-08-13 | 1999-08-13 |
| THOMAS, Simon | Director | 2005-10-10 | 2007-01-31 |
| WOOD, Lyndon Robert | Director | 1999-08-13 | 2021-08-06 |
| WOOD, Shirley Ann | Director | 1999-08-13 | 2013-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Linda Haggett | Individual | Significant influence | 2020-01-09 | Ceased 2020-01-09 |
| Mr Lyndon Robert Wood | Individual | Shares 50–75%, Shares 75–100% (as firm) | 2016-04-06 | Ceased 2021-08-06 |
| Mr Bruce Nelson Gray | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-05 |
| Moorhouse Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-24 MA Memorandum articles
- 2025-11-14 RESOLUTIONS Resolution
- 2025-11-14 CC04 Statement of companys objects
- 2025-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | MA | incorporation | Memorandum articles | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.