Moorhouse Xbroker Limited

Active04641012 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
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
23 April 2027
Last conf. stmt
9 April 2026

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 (10 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
22 May 2025
Appointed Sutton, Jonathan Guy as Director
14 March 2025
Resigned Adey, Jonathan Mark as Director
1 August 2022
Appointed Adey, Jonathan Mark as Director
1 August 2022
Appointed Haggett, Linda as Director
1 August 2022
Resigned Pearce, Simon James as Director
6 August 2021
Resigned Wood, Lyndon Robert as Director
6 August 2021
Appointed Pearce, Simon James as Director
1 April 2021
Resigned Wood, Lyndon Robert as Secretary
2 February 2006
Appointed Wood, Lyndon Robert as Secretary
2 February 2006
Resigned Clark, Graeme Edward as Director
2 February 2006
Resigned Wood, Shirley Ann as Secretary
12 June 2003
Appointed Clark, Graeme Edward as Director
17 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2003
Appointed Wood, Shirley Ann as Secretary
17 January 2003
Appointed Wood, Lyndon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 3825233
Former controllers (1)
30 March 2021
Ceased Lyndon Robert Wood — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
2025202420222021
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company30 September 2025
23 April 2026Confirmation statement with updates9 April 2026
3 November 2025Resolutions
25 September 2025Current accounting period shortened
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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