MOORHOUSE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MOORHOUSE GROUP LIMITED

COMPANY NUMBER
03825233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
13/08/1999 (25 years and 4 months old)

WEBSITE
http://www.moorhouseinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/08/1999 05/01/2005
LIABILITY DIRECT UNDERWRITING LIMITED

REGISTERED ADDRESS

BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY
SOUTH WALES
CF83 3HU

Telephone: 02920881500
TPS: No

TRADING ADDRESSES

Barclay House
2 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly, Mid Glamorgan
CF83 3HU

Telephone: 20881500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

121.12%

NET WORTH

£6.2M

0.10%

TOTAL LIABILITIES

£3.4M

31.14%

NET ASSETS

£6.9M

5.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOORHOUSE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOORHOUSE GROUP LIMITED	Active - Accounts Filed	View Report
MOORHOUSE XBROKER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORHOUSE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

121.12%

NET WORTH

£6.2M

0.10%

TOTAL LIABILITIES

£3.4M

31.14%

NET ASSETS

£6.9M

5.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOORHOUSE GROUP HOLDINGS LTD	Owned: 99.96 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MOORHOUSE GROUP HOLDINGS LTD	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Haggett 09/01/2020 - Present (4 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jonathan Mark Adey 01/02/2021 - Present (3 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
SWIFT INCORPORATIONS LIMITED 13/08/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Shirley Ann Wood Director: 13/08/1999 - 05/07/2013 (13 years and 10 months) Secretary: 30/09/1999 - 12/09/2005 (5 years and 11 months) Born in Sep 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Lyndon Robert Wood 13/08/1999 - Present (25 years and 4 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOORHOUSE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSTRUCTAQUOTE LIMITED	Non-Trading	View Report
MOORHOUSE GROUP LIMITED	Active - Accounts Filed	View Report
MOORHOUSE XBROKER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Lyndon Robert Wood (908077830) has left the board
Date: 05/10/2021	Event: Lyndon Robert Wood (908077830) has left the board
Date: 03/02/2021	Event: New Board Member Jonathan Mark Adey (918185289) Appointed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Board Member Linda Haggett (921051090) Appointed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Bruce Nelson Gray (909077909) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Accounts filed
Date: 04/05/2015	Event: Karl James Railton (918798691) has left the board
Date: 05/03/2015	Event: Sian Lucretia Pryce (915403871) has left the board
Date: 20/10/2014	Event: New Board Member Bruce Nelson Gray (909077909) Appointed
Date: 14/10/2014	Event: John Michael Hawkins (911205214) has left the board
Date: 10/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 04/06/2014	Event: Amer Bhatti (918036005) has left the board
Date: 28/05/2014	Event: New Board Member Karl James Railton (918798691) Appointed
Date: 14/04/2014	Event: Andrew James Mason (918114296) has left the board
Date: 11/09/2013	Event: New Board Member Andrew James Mason (918114296) Appointed
Date: 21/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: New Board Member Amer Bhatti (918036005) Appointed
Date: 11/07/2013	Event: New Accounts filed
Date: 09/07/2013	Event: Shirley Ann Wood (906661736) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/09/2012	Event: New Annual Return filed

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MOORHOUSE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£6.2M

£3.4M

£6.9M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£6.2M

£3.4M

£6.9M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™