MOORHOUSE GROUP LIMITED

Overview

Company Name	MOORHOUSE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03825233
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORHOUSE GROUP LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MOORHOUSE GROUP LIMITED located?

Registered Office Address	Barclay House 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly South Wales
Undeliverable Registered Office Address	No

What were the previous names of MOORHOUSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LIABILITY DIRECT UNDERWRITING LIMITED	Aug 13, 1999	Aug 13, 1999

What are the latest accounts for MOORHOUSE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOORHOUSE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for MOORHOUSE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Appointment of Mr Jonathan Guy Sutton as a director on Apr 08, 2025	2 pages	AP01

Mar 14, 2025	Termination of appointment of Jonathan Mark Adey as a director on Mar 14, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Cessation of Lyndon Robert Wood as a person with significant control on Aug 06, 2021	1 pages	PSC07

Oct 11, 2021	Termination of appointment of Lyndon Robert Wood as a director on Aug 06, 2021	1 pages	TM01

Sep 02, 2021	Satisfaction of charge 038252330006 in full	1 pages	MR04

Sep 02, 2021	Satisfaction of charge 038252330003 in full	1 pages	MR04

Sep 02, 2021	Satisfaction of charge 038252330005 in full	1 pages	MR04

Sep 02, 2021	Satisfaction of charge 038252330004 in full	1 pages	MR04

Aug 16, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jun 28, 2021	Full accounts made up to Sep 30, 2020	30 pages	AA

Apr 14, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 19, 2021	Registration of charge 038252330005, created on Mar 17, 2021	21 pages	MR01

Mar 19, 2021	Registration of charge 038252330006, created on Mar 17, 2021	21 pages	MR01

Feb 01, 2021	Appointment of Mr Jonathan Mark Adey as a director on Feb 01, 2021	2 pages	AP01

Jan 28, 2021	Registration of charge 038252330004, created on Jan 28, 2021	21 pages	MR01

Dec 31, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

May 29, 2020	Registration of charge 038252330003, created on May 27, 2020	21 pages	MR01

View All Filings

Who are the officers of MOORHOUSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAGGETT, Linda 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Jan 09, 2020		Director	2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Wales	British	1967-11	Chief Operations Officer	210510900001
SUTTON, Jonathan Guy 27-43 Eastern Road RM1 3NH Romford St James House Essex England	Apr 08, 2025		Director	27-43 Eastern Road RM1 3NH Romford St James House Essex England	England	British	1969-12	Group Chief Financial Officer	215482550001
LEWIS-JAMES, Rhian 11 St. Patricks Court Linnet Close CF23 7HG Cardiff	Sep 12, 2005	Dec 23, 2005	Secretary	11 St. Patricks Court Linnet Close CF23 7HG Cardiff		British		Accountant	107550000001
THOMAS, Shirley-Ann 6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	Feb 02, 2006	Oct 18, 2010	Secretary	6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan		British		Insurance Broker	65525250001
THOMAS, Shirley-Ann 6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	Aug 13, 1999	Sep 30, 1999	Secretary	6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan		British		Director	65525250001
WOOD, Shirley Ann Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan	Sep 30, 1999	Sep 12, 2005	Secretary	Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan		British		Director	66617360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 1999	Aug 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADEY, Jonathan Mark 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Feb 01, 2021	Mar 14, 2025	Director	2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	England	British	1967-3	Finance Director	181852890001
BHATTI, Amer 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Aug 05, 2013	May 29, 2014	Director	2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	United Kingdom	British	1989-1	Head Of Compliance Regulations & Risk	180360050001
GRAY, Bruce Nelson 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Oct 15, 2014	Dec 05, 2019	Director	2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	England	British	1970-4	Chief Financial Officer	90779090002
HAWKINS, John Michael Woodruff Way Thornhill CF14 9FP Cardiff 40 South Glamorgan	Aug 22, 2006	Oct 10, 2014	Director	Woodruff Way Thornhill CF14 9FP Cardiff 40 South Glamorgan	Wales	British	1966-7	Finance Director	112052140002
HOWELLS, Geoffrey 1 Coed Y Wennol Glensfields CF83 2QL Caerphilly	Jan 01, 2004	Mar 17, 2006	Director	1 Coed Y Wennol Glensfields CF83 2QL Caerphilly		British	1952-10	Insurance	94928200001
MASON, Andrew James 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Sep 09, 2013	Apr 09, 2014	Director	2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales	Wales	British	1968-11	Operations Director	181142960001
PRYCE, Sian Lucretia Ragnall Close Thornhill CF14 9FR Cardiff 29 South Wales United Kingdom	Mar 21, 2007	Mar 02, 2015	Director	Ragnall Close Thornhill CF14 9FR Cardiff 29 South Wales United Kingdom	Wales	British	1963-6	Managing Director	154038710001
RAILTON, Karl James Llanvair Discoed Monmouthshire NP16 6LN Monmouthshire Upper Coombe Mill United Kingdom	May 23, 2014	Apr 30, 2015	Director	Llanvair Discoed Monmouthshire NP16 6LN Monmouthshire Upper Coombe Mill United Kingdom	Wales	British	1967-11	Underwriting Director	187986910001
THOMAS, Shirley-Ann 6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	Oct 01, 2003	Oct 18, 2010	Director	6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	United Kingdom	British	1951-7	Insurance	65525250001
THOMAS, Shirley-Ann 6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	Aug 13, 1999	Aug 13, 1999	Director	6 Coed Leddyn CF83 2NF Caerphilly Mid Glamorgan	United Kingdom	British	1951-7	Director	65525250001
THOMAS, Simon 31 Acorn Close Miskin CF72 8SQ Pontyclun	Oct 10, 2005	Jan 31, 2007	Director	31 Acorn Close Miskin CF72 8SQ Pontyclun	United Kingdom	British	1975-1	Insurance Broker	148144140001
WOOD, Lyndon Robert Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan	Aug 13, 1999	Aug 06, 2021	Director	Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan	Wales	British	1971-1	Director	80778300001
WOOD, Shirley Ann Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan	Aug 13, 1999	Jul 05, 2013	Director	Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan	United Kingdom	British	1966-9	Director	66617360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORHOUSE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Linda Haggett

Jan 09, 2020

2-3 Sir Alfred Owen Way

CF83 3HU Caerphilly

Barclay House

South Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lyndon Robert Wood

Apr 06, 2016

2-3 Sir Alfred Owen Way

CF83 3HU Caerphilly

Barclay House

South Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Bruce Nelson Gray

Apr 06, 2016

2-3 Sir Alfred Owen Way

CF83 3HU Caerphilly

Barclay House

South Wales

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Moorhouse Group Holdings Limited

Apr 06, 2016

2-3 Sir Alfred Owen Way

Caerphilly

CF83 3HU Caerphilly

Barclay House

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Limited Company
Place Registered	England And Wales
Registration Number	4413450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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