CompanyTrack
M

MOORFIELD REAL ESTATE FUND GP LIMITED

Active London

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
M

MOORFIELD REAL ESTATE FUND GP LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 2004 Active London, England 4 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £5.07M £0.00 2023 year on year
Total assets £5.07M £0.00 2023 year on year
Total Liabilities £0.00
Charges 24
10 outstanding 14 satisfied

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Contact & Details

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Credit Report

Discover MOORFIELD REAL ESTATE FUND GP LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£28.00k

Net Assets

£5.07M

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

N/A

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

4 active 7 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4720 Dec 2011Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6322 Mar 2005Active
Sadie Joanna MalimDirectorBritishEngland451 Apr 2024Active
Steven HallDirectorBritishUnited Kingdom481 Apr 2024Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
211 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Ltd

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

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 REAL ESTATE FUND GP LIMITED Current Company

Charges

Charges

10 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Moorfield Group Ltd as a person with significant control on 2025-11-24View(2 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
3 Dec 2025 Persons With Significant Control

Change to Moorfield Group Ltd as a person with significant control on 2025-11-24

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

Recent Activity

Latest Activity

Change to Moorfield Group Ltd as a person with significant control on 2025-11-24

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 31 Jul 2024