MOORFIELD RESIDENTIAL HOLDINGS LTD - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £0.00 £259.00K 2023 year on year

Total assets £23.35K £18.56M 2023 year on year

Total Liabilities £28.14K £18.81M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£2.00

Decreased by £5.00k (-100%)

Net Assets

N/A

Increased by £259.00k (+100%)

Total Liabilities

£28.14k

Decreased by £18.81M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 20 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 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

4 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	12 Mar 2021	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	12 Mar 2021	Active
Sadie Joanna Malim	Director	British	England	45	1 Oct 2024	Active
Steven Hall	Director	British	England	48	1 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref Iv Gp Limited

United Kingdom

Active

Notified 12 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MREF IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 RESIDENTIAL HOLDINGS LTD Current Company

BRICKMOOR INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Officers	Change to director Mr Charles John Ferguson-Davie on 2025-11-24	View(2 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
8 Oct 2024	Officers	Appointment of Mr Steven Hall as director on 2024-10-01	View(2 pages)
8 Oct 2024	Officers	Appointment of Mrs Sadie Joanna Malim as director on 2024-10-01	View(2 pages)