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Moray House Limited

01712869

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Morden Road, Blackheath, London, SE3 0AA
Incorporated 07/04/1983

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Benson

director · Since 09/12/1997

REINSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Leigh Joanne Hackett

director · Since 09/12/1997

MONEY BROKER

BRITISH · UNITED KINGDOM · Age 52

Deborah Alison Farrow

director · Since 01/11/2003

P A

BRITISH · UNITED KINGDOM · Age 67

Mr Ryder Ascott

director · Since 20/02/2010

PROPERTY MANAGER

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Ryder Ascott

secretary · Since 03/12/2020

Also on 1 other board

Mr Marc James Bridgen

director · Since 04/03/2021

HOTELIER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Emlyn Pammenter-Young

director · Since 07/05/2026

BRITISH · ENGLAND · Age 37

Mr Yasanji Chamara Ratnaike

director · Since 07/05/2026

BRITISH · ENGLAND · Age 44

Leigh Joanne Hackett

director · Since 09/12/1997

British · United Kingdom · Age 52

Andrew Benson

director · Since 09/12/1997

British · United Kingdom · Age 72

Deborah Alison Farrow

director · Since 01/11/2003

British · United Kingdom · Age 67

Ryder Ascott

director · Since 20/02/2010

British · England · Age 77

Ryder Ascott

secretary · Since 03/12/2020

Marc James Bridgen

director · Since 04/03/2021

British · England · Age 48

Emlyn Pammenter-Young

director · Since 07/05/2026

British · England · Age 37

Yasanji Chamara Ratnaike

director · Since 07/05/2026

British · England · Age 44

Former

John Ridley

director · Resigned 17/04/1997

Lynn Veronica Quiney

secretary · Resigned 23/07/1997

Lynn Veronica Quiney

director · Resigned 23/07/1997

Andrew Jeremy Martindale

director · Resigned 01/02/1998

Andrew Duncan Taylor

director · Resigned 01/12/1998

Garry Edward Mockeridge

director · Resigned 01/07/2000

Margaret Furnival Smyth

director · Resigned 03/06/2003

Jennifer Campbell Wheatley

director · Resigned 10/10/2003

Barry Dye

director · Resigned 18/11/2005

Daniel John Arnold

director · Resigned 18/05/2007

Keith William Mortby

director · Resigned 16/02/2010

Ryder Ascott

director · Resigned 10/06/2013

Catherine Ross

secretary · Resigned 31/05/2017

Joseph Peter Turney

director · Resigned 29/06/2017

Jean Helen Bloch

director · Resigned 25/06/2020

Gina Raggett

secretary · Resigned 03/12/2020

Catherine Ross

director · Resigned 04/03/2021

Thomas Webb

director · Resigned 23/06/2025

Paul Kendall

director · Resigned 30/04/2026

Jonathon Patrick Taylor

director · Resigned 30/04/2026

Persons with Significant Control

Mr Marc James Bridgen

Significant control

English · United Kingdom · Age 48

Flat 1, 4 Morden Road, London, SE3 0AA

Notified 25/02/2026

Former PSCs

Ms Jean Helen Bloch

Ceased 07/12/2018

Mr Paul John Kendall

Ceased 27/04/2026

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line14 Morden Road
2026-08-20

4 MORDEN ROAD

post townLondon
2026-08-20

LONDON

officer appointedASCOTT, Ryder
2026-08-20
officer appointedASCOTT, Ryder
2026-08-20
officer appointedBENSON, Andrew
2026-08-20
officer appointedBRIDGEN, Marc James
2026-08-20
officer appointedFARROW, Deborah Alison
2026-08-20
officer appointedHACKETT, Leigh Joanne
2026-08-20
officer appointedPAMMENTER-YOUNG, Emlyn
2026-08-20
officer appointedRATNAIKE, Yasanji Chamara
2026-08-20

CompanyRankvs 26953+ SIC 98000 peers
58

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

Fixed Assets

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2025+£3k
2024-£4k

Derived from filed accounts. Not audited figures.