MOORHOUSE GROUP HOLDINGS LIMITED

Company Registration Number:
04413450 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2024

Period of accounts

Start date: 1 January 2024

End date: 31 December 2024

MOORHOUSE GROUP HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Balance sheet
Additional notes
Balance sheet notes

MOORHOUSE GROUP HOLDINGS LIMITED

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal activities of the company

The principal activity of the Company is that of an investment holding company.



Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

Linda Hagget
Jonathon Mark Adey


Secretary Jonathan Guy Sutton

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
30 June 2025

And signed on behalf of the board by:
Name: Jonathan Guy Sutton
Status: Secretary

MOORHOUSE GROUP HOLDINGS LIMITED

Balance sheet

As at 31 December 2024

Notes 2024 2023


£

£
Fixed assets
Investments: 3 250 250
Total fixed assets: 250 250
Creditors: amounts falling due within one year: 4 ( 75 ) ( 56 )
Net current assets (liabilities): (75) (56)
Total assets less current liabilities: 175 194
Total net assets (liabilities): 175 194
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 174 193
Total Shareholders' funds: 175 194

The notes form part of these financial statements

MOORHOUSE GROUP HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 30 June 2025
and signed on behalf of the board by:

Name: Jonathon Mark Adey
Status: Director

The notes form part of these financial statements

MOORHOUSE GROUP HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Valuation information and policy

    Investments in subsidiary undertakings have been classified as fixed asset investments as the Company intends to hold them on a continuing basis.

MOORHOUSE GROUP HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 0

MOORHOUSE GROUP HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed assets investments note

Investments in subsidiary undertakings are measured at cost less provision for any impairment in value. Dividends or other distributions received from subsidiary undertakings are treated as income without regard to whether the distribution was made from accumulated profits of the undertakings arising before or after the date of investment by the Company.

MOORHOUSE GROUP HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Creditors: amounts falling due within one year note

2024 2023
£ £
Trade creditors 0 3
Accruals and deferred income 18 17
Other creditors 57 36
Total 75 56

Amounts due to group undertakings are unsecured, interest free and repayable on demand.