The Accounts Companies House intelligence

MOORFIELD GROUP LIMITED

#01766196 · Active · Incorporated 1983-11-01 (42y 6m) · Last filing 2026-04-29 (1mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£5M

-20.4% vs 2023

Net assets

£20M

+0.5% vs 2023

Employees

20

-4.8% vs 2023

Profit before tax

£105K

-94.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. MOORFIELD GROUP LIMITED 1999-05-17 → present
  2. MOORFIELD ESTATES PLC 1984-02-21 → 1999-05-17
  3. NOVELMEAD LIMITED 1983-11-01 → 1984-02-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,320,000£6,936,000
Operating profit -£911,000-£2,243,000
Profit before tax £1,793,000£105,000
Net profit £1,808,000£105,000
Cash £6,400,000£5,094,000
Total assets less current liabilities £19,870,000£19,976,000
Net assets £19,836,000£19,941,000
Equity £19,836,000£19,941,000
Average employees 2120
Wages £4,462,000£4,716,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -12.4%-32.3%
Net margin 24.7%1.5%
Return on capital employed -4.6%-11.2%
Current ratio 2.46x2.49x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wellden Turnbull Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Further, the Directors have received confirmation that Stessa Trading Limited, the parent of the Company, intends to support the Company for at least 12 months from the date of approval of these financial statements.”

Group structure

  1. MOORFIELD GROUP LIMITED · parent
    1. Moorfield Investment Management Limited 100% · England · Provision of investment management services
    2. Moorfield Real Estate Fund GP Limited 100% · England · General partner to funds managed by the Group
    3. Moorfield Real Estate Fund II GP Limited 100% · England · Investment company
    4. Moorfield Real Estate Fund II CIP Limited 100% · England · Carried interest partner to funds managed by the Group
    5. MREF III GP Limited 100% · England · General partner to funds managed by the Group
    6. MREF III Limited 100% · England · Investment company
    7. BG-MF Investments GP Limited 100% · England · General partner to funds managed by the Group
    8. Precis (2768) Limited 100% · England · Carried interest partner to funds managed by the Group
    9. MAREF GP Ltd 100% · England · General partner to funds managed by the Group
    10. MREF IV Limited 100% · England · Investment company
    11. MREF IV GP Limited 100% · England · General partner to funds managed by the Group
    12. Moorfield Audley LP Limited 100% · England · Investment company
    13. Precis (2773) Limited 100% · England · Carried interest partner to funds managed by the Group
    14. MREF IV Lux GP S.a.r.l. 100% · Luxembourg · General partner to funds managed by the Group
    15. MIT Private Company Limited 100% · England · Investment company
    16. MREF V Limited 100% · England · Investment company
    17. MREF V GP Limited 100% · England · General partner to funds managed by the Group
    18. Precis (2779) Limited 100% · England · Carried interest partner to funds managed by the Group
    19. MAREF Loan GP Limited 100% · England · General partner to funds managed by the Group
    20. Precis (2780) Limited 100% · England · Carried interest partner to funds managed by the Group

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 26 resigned

Name Role Appointed Born Nationality
FERGUSON-DAVIE, Charles John Director 2011-01-26 Oct 1978 British
GILBARD, Marc Edward Charles Director 1996-01-08 May 1962 British
HALL, Steven Director 2024-04-01 Jun 1977 British
MALIM, Sadie Joanna Director 2024-04-01 Mar 1980 British
PERERA, Chris Director 2025-11-01 May 1987 British
Show 26 resigned officers
Name Role Appointed Resigned
CARIVALIS, Isidore Michael Secretary 1996-03-18 1996-07-29
GILBARD, Marc Edward Charles Secretary 1996-07-29 1996-08-28
HALL, Steven Secretary 2017-01-12 2025-11-01
JOHNSTON, Saira Secretary 2013-06-14 2017-01-12
LUCIE-SMITH, Derek Secretary — 1996-01-08
SANDERSON, Timothy Robin Llewelyn Secretary 1996-08-28 2012-09-10
SARGENT, Alison Grace Secretary — 1992-06-09
BROOKS, Paul Director 1997-04-15 1999-09-23
CORBY, Frederick Brian, Sir Director 1996-07-29 2001-03-29
DUTTON, David Martin Maxfield Director 1992-05-12 1992-10-13
EDELMAN, David Laurence Director — 1994-02-16
EDWARDS, Nicholas William John Director 2009-11-19 2019-10-30
GOLDSTEIN, Stephen Alexander Director — 1994-03-22
GRIFFITH, Odile Lesley Director 1998-12-10 2001-03-29
HOFFMAN, Geoffrey Bruce Director — 1992-06-09
JACKSON, Kenneth Director — 1992-06-09
JACKSON, Stephen Director — 1992-06-09
LUCIE-SMITH, Derek Director — 1996-01-08
MACLACHLAN, Alexander Director 1997-06-09 1999-08-20
MARPLES, John Hamilton Director — 2001-03-29
PARKIN, Gail Michelle Director — 1992-06-09
PHILLIPS, Anthony Director — 1992-06-09
REDMAYNE, Richard Charles Tunstall Director — 1996-07-29
SIDWELL, Graham Robert Director 2000-11-01 2013-12-13
STANLEY, Graham Bryan Director 1996-01-08 2017-12-14
STOUT, George Wilfred Director — 1997-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stessa Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 307 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-28 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-11 TM02 officers Termination secretary company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-02 CH01 officers Change person director company with change date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AA accounts Accounts with accounts type full
2024-06-27 AP01 officers Appoint person director company with name date PDF
2024-06-26 AP01 officers Appoint person director company with name date
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-05 AA accounts Accounts with accounts type full
2021-07-06 CH01 officers Change person director company with change date PDF
2021-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-11 AA accounts Accounts with accounts type full
2020-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page