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Moore House Holdings Ltd

11143496

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Moore House, Whalton, Morpeth, NE61 3UX
Incorporated 10/01/2018

Previously known as

Timec 1632 Limited · until 16/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Phillip Anthony Rodger

director · Since 15/03/2018

COMPANY DIRECTOR

BRITISH · JERSEY · Age 48

Mr David Edward Mulholland

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Phillip Anthony Rodger

director · Since 15/03/2018

British · Jersey · Age 48

David Edward Mulholland

director · Since 01/04/2021

British · United Kingdom · Age 43

Former

Muckle Secretary Limited

corporate secretary · Resigned 15/03/2018

Andrew John Davison

director · Resigned 15/03/2018

Persons with Significant Control

Mr Phillip Anthony Rodger

75–100% shares
75–100% votes

British · United Kingdom · Age 48

Moore House, Whalton, Morpeth, NE61 3UX

Notified 15/03/2018

Former PSCs

Muckle Director Limited

Ceased 15/03/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Moore House
2026-07-15

MOORE HOUSE

post townMorpeth
2026-07-15

MORPETH

CompanyRankvs 1157+ SIC 64209 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 34.88× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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 31/03/2025

Net Worth

£27.9M

Balance sheet strength

Cash

£238k

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£7.7M

Current Liabilities

£221k

Fixed Assets

£20.4M

Debtors

£7.5M

2avg. employees

Tax at Year End(2023)

Corp tax£336k

Balance Sheet

Assets less current liabilities£27.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202534.88-£5.1M
2024916.56-£2.4M
202321.21

Derived from filed accounts. Not audited figures.