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Moorhouse Group Holdings Limited

04413450

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BARCLAY HOUSE, CAERPHILLY, CF83 3HU
Incorporated 10/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Brendan Joseph Devine

director · Since 15/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Mr Ian Gilbert

director · Since 15/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mr James Ian O'Hara

director · Since 15/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Benjamin George Braddock

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Angelus Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Ceta House, Cromwell Business Park, Chipping Norton, OX7 5SR

Notified 15/08/2025

Former PSCs

Mrs Shirley Ann Wood

Ceased 06/08/2021

Mr Lyndon Robert Wood

Ceased 06/08/2021

Lucida Broking Holdings Limited

Ceased 15/08/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 28/10/2025Registered 30/10/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 28/01/2021Registered 28/01/2021Satisfied 02/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2008Registered 24/05/2008Satisfied 14/04/2021

CompanyRankvs 1648+ SIC 65120 peers
29

Financial strength28th percentile among SIC peers · 7/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1648Moorhouse Group Holdings Limited
39
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£175

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£75

Working capital

Current Assets

—

Current Liabilities

£75

Fixed Assets

£250

0avg. employees-86

Tax at Year End(2020)

Corp tax£0
Dividends paid-£112k

People Costs(2020)

Wages & salaries£0
NI contributions£0

Balance Sheet

Assets less current liabilities£175
Prepared with Companies House