Moorhouse Group Limited

Active03825233 Private limited company

What Moorhouse Group say about themselves

“Our Mission We strive to grow our business with the same honesty, transparency, integrity and trustworthiness that we use to create our products. We want to provide safety and security to all of our customers at all times, supported with a world-class customer service.”

— from moorhousegroup.co.uk
Incorporated
13 August 1999 (27 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Wales
Address
Barclay House
2-3 Sir Alfred Owen Way
Caerphilly
CF83 3HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1986 (40)
Director · Appointed 15 August 2025
British
Born October 1967 (59)
Director · Appointed 15 August 2025
British
Born April 1984 (42)
Director · Appointed 15 August 2025
British
Born November 1984
Officer history (20 former)
1 September 2025
Appointed Braddock, Benjamin George as Director
15 August 2025
Resigned Sutton, Jonathan Guy as Director
15 August 2025
Appointed Devine, Brendan Joseph as Director
15 August 2025
Appointed Gilbert, Ian as Director
15 August 2025
Appointed O'Hara, James Ian as Director
31 May 2025
Resigned Haggett, Linda as Director
8 April 2025
Appointed Sutton, Jonathan Guy as Director
14 March 2025
Resigned Adey, Jonathan Mark as Director
6 August 2021
Resigned Wood, Lyndon Robert as Director
1 February 2021
Appointed Adey, Jonathan Mark as Director
9 January 2020
Appointed Haggett, Linda as Director
5 December 2019
Resigned Gray, Bruce Nelson as Director
30 April 2015
Resigned Railton, Karl James as Director
2 March 2015
Resigned Pryce, Sian Lucretia as Director
15 October 2014
Appointed Gray, Bruce Nelson as Director
10 October 2014
Resigned Hawkins, John Michael as Director
29 May 2014
Resigned Bhatti, Amer as Director
23 May 2014
Appointed Railton, Karl James as Director
9 April 2014
Resigned Mason, Andrew James as Director
9 September 2013
Appointed Mason, Andrew James as Director
5 August 2013
Appointed Bhatti, Amer as Director
5 July 2013
Resigned Wood, Shirley Ann as Director
18 October 2010
Resigned Thomas, Shirley-Ann as Secretary
18 October 2010
Resigned Thomas, Shirley-Ann as Director
21 March 2007
Appointed Pryce, Sian Lucretia as Director
31 January 2007
Resigned Thomas, Simon David as Director
22 August 2006
Appointed Hawkins, John Michael as Director
17 March 2006
Resigned Howells, Geoffrey as Director
2 February 2006
Appointed Thomas, Shirley-Ann as Secretary
23 December 2005
Resigned Lewis-James, Rhian as Secretary
10 October 2005
Appointed Thomas, Simon David as Director
12 September 2005
Resigned Wood, Shirley Ann as Secretary
12 September 2005
Appointed Lewis-James, Rhian as Secretary
1 January 2004
Appointed Howells, Geoffrey as Director
1 October 2003
Appointed Thomas, Shirley-Ann as Director
30 September 1999
Resigned Thomas, Shirley-Ann as Secretary
30 September 1999
Appointed Wood, Shirley Ann as Secretary
13 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Appointed Thomas, Shirley-Ann as Secretary
13 August 1999
Resigned Thomas, Shirley-Ann as Director
13 August 1999
Appointed Wood, Shirley Ann as Director
13 August 1999
Appointed Thomas, Shirley-Ann as Director
13 August 1999
Appointed Wood, Lyndon Robert as Director
13 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4413450
Former controllers (3)
6 August 2021
Ceased Lyndon Robert Wood — Owns 50–75% of shares
9 January 2020
Ceased Linda Haggett — Has significant influence or control
5 December 2019
Ceased Bruce Nelson Gray — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Constructaquote Limited Owns 75–100% of shares
Moorhouse Group Limited This company Owns 75–100% of shares
Moorhouse Xbroker Limited Owns 75–100% of shares

Financials

Net Assets
£3,942,000
up £277,000 (8%)
Cash
£1,303,000
up £923,000 (243%)
Turnover
£6,962,000
up £913,000 (15%)
Profit Before Tax
£545,000
down £106,000 (16%)
Employees
85
down 3 (3%)
Debt Ratio
35%
Current Ratio
2.1x
Profit Margin
8%
Return on Equity
12%
Balance sheet detail
2020
Fixed Assets£2,233,000
Current Assets£3,876,000
Debtors£2,573,000
Cash£1,303,000
Creditors (< 1 year)£1,879,000
Creditors (> 1 year)£288,000
Net Current Assets£1,997,000
Net Assets£3,942,000
Shareholder Funds£3,942,000

Turnover£6,962,000
Cost of Sales£4,857,000
Gross Profit£2,105,000
Admin Expenses£1,784,000
Staff Costs£2,571,000
Operating Profit£579,000
Profit Before Tax£545,000
Tax£91,000
Profit for Period£454,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
23 December 2025Confirmation statement with updates20 December 2025
24 November 2025Memorandum and Articles of Association
14 November 2025Statement of company's objects
14 November 2025Resolutions
Show all recent filings

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