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MOORFIELD GROUP LIMITED

Active London

Management of real estate on a fee or contract basis

21 employees Website
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 21 employees moorfield.com
Management of real estate on a fee or contract basis
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £17.21M £822.00K 2023 year on year
Total assets £30.39M £409.00K 2023 year on year
Total Liabilities £13.19M £1.23M 2023 year on year
Charges 23
2 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street London England W1K 4QB England

Telephone

0207 399 1900

Credit Report

Discover MOORFIELD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£6.40M

Decreased by £387.00k (-6%)

Net Assets

£17.21M

Decreased by £822.00k (-5%)

Total Liabilities

£13.19M

Increased by £1.23M (+10%)

Turnover

£7.32M

Increased by £1.88M (+35%)

Employees

21

Increased by 1 (+5%)

Debt Ratio

43%

Increased by 3 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 25 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4726 Jan 2011Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom638 Jan 1996Active
Sadie Joanna MalimDirectorBritishEngland451 Apr 2024Active
Steven HallSecretaryUnknownUnknown—12 Jan 2017Active
Steven HallDirectorBritishEngland481 Apr 2024Active

Shareholders

Shareholders (1)

Stessa Limited
100.0%
162,856,2194 May 2016

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
See All Controllers

Group Structure

Group Structure

STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MOORFIELD GROUP LIMITED Current Company
BG-MF INVESTMENTS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
BUCCMOOR GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent
MAREF CIP GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAREF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAREF LOAN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIT PRIVATE COMPANY LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm
MOORFIELD AUDLEY LP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD HADRIAN'S HALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
MOORFIELD NEWBURY CIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD REAL ESTATE FUND CIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD REAL ESTATE FUND GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD REAL ESTATE FUND II CIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control as trust
MOORFIELD REAL ESTATE FUND II GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF III BG CRAIGHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF III BG GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF III GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRECIS (2768) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRECIS (2773) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRECIS (2779) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRECIS (2780) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Steven Hall as director on 2025-11-01View(1 page)
6 Nov 2025OfficersAppointment of Mr Chris Perera as director on 2025-11-01View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
2 Sept 2025OfficersChange to director Mr Marc Edward Charles Gilbard on 2025-09-02View(2 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
11 Nov 2025 Officers

Termination of Steven Hall as director on 2025-11-01

View Document(1 page)
6 Nov 2025 Officers

Appointment of Mr Chris Perera as director on 2025-11-01

View Document(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
2 Sept 2025 Officers

Change to director Mr Marc Edward Charles Gilbard on 2025-09-02

View Document(2 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Steven Hall as director on 2025-11-01

3 months ago on 11 Nov 2025

Appointment of Mr Chris Perera as director on 2025-11-01

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Change to director Mr Marc Edward Charles Gilbard on 2025-09-02

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-04-10 with no updates

9 months ago on 28 Apr 2025