MOOR HOUSE MANAGEMENT SERVICES LIMITED
Get an alert when MOOR HOUSE MANAGEMENT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£6.4M
+67.1% highest in 3 filed years
Net assets
£6K
+200% vs 2024
Employees
0
Average over period
Profit before tax
£4K
+200% first positive since 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | £15,000 | -£4,000 | £4,000 | +200% | |
| Profit before tax | £15,000 | -£4,000 | £4,000 | +200% | |
| Net profit | £12,000 | — | — | — | |
| Cash | £4,962,000 | £3,826,000 | £6,392,000 | +67.1% | |
| Total assets less current liabilities | £6,000 | £2,000 | — | — | |
| Net assets | £6,000 | £2,000 | £6,000 | +200% | |
| Equity | £6,000 | £2,000 | £6,000 | +200% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 250.0% | -200.0% | — | |
| Gearing (liabilities / total assets) | 99.9% | 100.0% | — | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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
- MOOR HOUSE MANAGEMENT SERVICES LIMITED 2001-06-06 → present
- PRECIS (1971) LIMITED 2000-12-27 → 2001-06-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the event that the Company requires further working capital and funds to cover additional investment activities, the Directors of the Company have received confirmation from the Directors of the ultimate parent company that if needs be, the ultimate parent company would financially support the Company to enable it to meet its liabilities as they fall due and carry on its business without curtailment of its operations for a period of 12 months from the date of approval of these financial statements. As a result, the Directors consider the going concern basis of preparation to be appropriate.”
Significant events
- “There were no contingent liabilities at 31 December 2025 (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2013-07-31 | — | — |
| HAYWOOD, Nick Angus | Director | 2019-07-15 | May 1970 | British |
| MCGINNIS, Nicola | Director | 2010-02-25 | Jul 1975 | British |
| WALLACE, Martin John | Director | 2013-03-31 | Jul 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Norman Clifford | Secretary | 2001-05-22 | 2004-11-01 |
| EAST, Michaela Frances | Secretary | 2008-09-23 | 2013-07-30 |
| HAYDON, Stuart John | Secretary | 2004-11-01 | 2008-09-23 |
| YOUNG, Amilha | Secretary | 2017-05-15 | 2018-07-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-12-27 | 2001-05-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-27 | 2000-12-27 |
| BUSHNELL, Patrick James | Director | 2001-05-22 | 2006-09-01 |
| CASTLE, Clive Melvyn | Director | 2001-05-22 | 2006-09-21 |
| COLE, Peter William Beaumont | Director | 2001-09-04 | 2008-09-23 |
| COOPER, Martin Richard | Director | 2006-09-01 | 2007-02-28 |
| HERWARD, Nicholas Peter | Director | 2008-09-23 | 2013-03-31 |
| HODGSON, Ian Michael | Director | 2008-09-23 | 2010-10-22 |
| MOUNT, James Robert | Director | 2007-02-28 | 2008-09-23 |
| MULQUEEN, John Patrick | Director | 2008-02-21 | 2008-09-23 |
| PARKINSON, Robert | Director | 2007-02-02 | 2008-02-21 |
| POOLE, Martin Arnold | Director | 2001-05-22 | 2004-11-01 |
| SMITH, John Simon Bertie | Director | 2006-09-01 | 2008-09-23 |
| STACEY, Juliette Natasha | Director | 2008-09-23 | 2010-04-23 |
| STRICKLAND, Christopher Norman | Director | 2001-05-22 | 2004-11-01 |
| THORNTON, Peter Anthony | Director | 2001-07-24 | 2004-11-24 |
| TOPEL, Sven Jurgen | Director | 2001-09-04 | 2007-02-02 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-12-27 | 2001-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Plc | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-03 | AA | accounts | Accounts with accounts type full | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2018-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-11 | AA | accounts | Accounts with accounts type full | |
| 2018-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2017-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.