MOORFIELD GROUP LIMITED

Active London

Management of real estate on a fee or contract basis

20 employees website.com
Management of real estate on a fee or contract basis
M

MOORFIELD GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 1 Nov 1983 Active London, England 20 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MOORFIELD ESTATES PLC 21 Feb 1984 — 17 May 1999
NOVELMEAD LIMITED 1 Nov 1983 — 21 Feb 1984
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 24 Apr 2026 6 days overdue
Net assets £20M £3M 2024 year on year
Total assets £30M £667K 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges 23
2 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

10 Grosvenor Street London England W1K 4QB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOORFIELD GROUP LIMITED (01766196), an active company based in London, England. Incorporated 1 Nov 1983. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.09M

Decreased by £1.31M (-20%)

Net Assets

£19.94M

Increased by £2.73M (+16%)

Total Liabilities

£9.79M

Decreased by £3.40M (-26%)

Turnover

£6.94M

Decreased by £384.00k (-5%)

Employees

20

Decreased by 1 (-5%)

Debt Ratio

33%

Decreased by 10 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stessa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stessa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MOORFIELD GROUP LIMITED Current Company

Charges

Charges

2 outstanding 21 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Upper Ground Floor 10 Grosvenor Street, London (W1K 4QB) CITY OF WESTMINSTER
Leasehold-18 Nov 2016
Land on the south side of Stepney Lane, Newcastle upon Tyne NEWCASTLE UPON TYNE
Freehold-15 Aug 2008
Newlands Farm, York Road, Sprotbrough DONCASTER
Freehold-30 Jun 1987
Upper Ground Floor 10 Grosvenor Street, London (W1K 4QB)
Leasehold
Added 18 Nov 2016
District CITY OF WESTMINSTER
Land on the south side of Stepney Lane, Newcastle upon Tyne
Freehold
Added 15 Aug 2008
District NEWCASTLE UPON TYNE
Newlands Farm, York Road, Sprotbrough
Freehold
Added 30 Jun 1987
District DONCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Steven Hall as director on 1 Nov 2025
6 Nov 2025OfficersAppointment of Mr Chris Perera as director on 1 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OfficersChange to director Mr Marc Edward Charles Gilbard on 2 Sept 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
11 Nov 2025 Officers

Termination of Steven Hall as director on 1 Nov 2025

6 Nov 2025 Officers

Appointment of Mr Chris Perera as director on 1 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Officers

Change to director Mr Marc Edward Charles Gilbard on 2 Sept 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

Recent Activity

Latest Activity

Termination of Steven Hall as director on 1 Nov 2025

5 months ago on 11 Nov 2025

Appointment of Mr Chris Perera as director on 1 Nov 2025

5 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 2 Oct 2025

Change to director Mr Marc Edward Charles Gilbard on 2 Sept 2025

7 months ago on 2 Sept 2025

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 28 Apr 2025