Website & contact details
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Moorhouse Group Holdings Limited
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Angelus Bidco Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Barclay House2-3 Sir Alfred Owen WayCaerphillyCF83 3HU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (14 former)
1 September 2025
15 August 2025
15 August 2025
15 August 2025
15 August 2025
15 August 2025
31 May 2025
1 April 2025
1 April 2025
14 March 2025
1 August 2022
6 April 2022
6 April 2022
6 August 2021
6 August 2021
2 March 2015
10 October 2014
5 July 2013
23 April 2012
10 September 2010
22 August 2006
17 March 2006
2 February 2006
Resigned Moorhouse, Lyndon, Lord as Secretary
2 February 2006
1 March 2003
10 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Appointed Moorhouse, Lyndon, Lord as Secretary
10 April 2002
10 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angelus Bidco Limited
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
15 August 2025
Ceased Lucida Broking Holdings Limited — Owns 75–100% of shares
6 August 2021
6 August 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Moorhouse Group Holdings Limited This company
Constructaquote Limited Owns 75–100% of shares
Moorhouse Group Limited Owns 75–100% of shares
Moorhouse Xbroker Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £250,000 |
| Creditors (< 1 year) | £6,000 |
| Net Current Assets | (£6,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 24 November 2025 | Memorandum and Articles of Association | |||
| 14 November 2025 | Statement of company's objects | |||
| 14 November 2025 | Resolutions |
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