Morrells Holdings Limited

Active00379944 Private limited company

Incorporated: 8 April 1943 (83 years)
Industry: Activities of head offices (70100)
Directors: Anne Catherine Ballard
John James Ballard
Agnes Jane Talbot-Ponsonby
all 7 directors
Owned by: Morrells Group Limited
Accounts type: Small
Region: South East
Address: Sandford Common Farm
Sandford St Martin
Chipping Norton
OX7 7AE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Charges

Total: 26
Outstanding: 2
Part satisfied: 0
Satisfied: 24

Officers 7 active

Officer details are public data from the Companies House register.

Ballard, Anne Catherine

Director · Appointed 12 November 2024

Also at Morrells Farming Limited, Morrells Group Limited, Nameco (No. 971) Limited · more companies

British

Born December 1949 (76)

Ballard, John James

Director · Appointed 5 June 2024

Also at Morrells Group Limited

British

Born August 1986 (40)

Talbot-Ponsonby, Agnes Jane

Director · Appointed 5 June 2024

Also at Morrells Group Limited, Nameco (No. 971) Limited

British

Born April 1989 (37)

Taylor, Lavinia Clare

Director · Appointed 5 June 2024

Also at Morrells Farming Limited, Morrells Group Limited

British

Born July 1952 (74)

Wheeler, Caroline Annabel

Director · Appointed 5 June 2024

Also at Morrells Group Limited

British

Born January 1984 (42)

Wookey, Julia Claire

Director · Appointed 5 June 2024

Also at Morrells Group Limited, Howard Kennedy LLP

British

Born March 1987 (39)

Morrell, David James George, Dr

Director · Appointed 7 September 1983

Also at Morrells Farming Limited, Morrells Group Limited, Nameco (No. 971) Limited · more companies

British

Born April 1959 (67)

Officer history (25 former)

6 April 2025

Resigned Lovegrove-Fielden, Jonathan Rupert Blakiston as Director

6 April 2025

Resigned Lovegrove-Fielden, Jonathan Rupert Blakiston as Secretary

6 April 2025

Resigned Wells, Richard Harry as Director

12 November 2024

Appointed Ballard, Anne Catherine as Director

5 June 2024

Appointed Ballard, John James as Director

5 June 2024

Appointed Talbot-Ponsonby, Agnes Jane as Director

5 June 2024

Appointed Taylor, Lavinia Clare as Director

5 June 2024

Appointed Wheeler, Caroline Annabel as Director

5 June 2024

Appointed Wookey, Julia Claire as Director

14 June 2017

Resigned Wyld, Charles John Calcraft as Director

29 December 2009

Appointed Wells, Richard Harry as Director

27 November 2007

Appointed Wyld, Charles John Calcraft as Director

27 November 2007

Resigned Poulter, Alan Graham as Director

28 April 2006

Resigned Mason, Nicholas Wellesley D'Arcy as Director

12 September 2003

Appointed Lovegrove-Fielden, Jonathan Rupert Blakiston as Secretary

12 September 2003

Resigned Mason, Nicholas Wellesley D'Arcy as Secretary

9 December 1999

Appointed Poulter, Alan Graham as Director

9 December 1999

Appointed Lovegrove-Fielden, Jonathan Rupert Blakiston as Director

9 December 1999

Resigned Hodgson, Kenneth Reid Theophilus as Director

30 June 1999

Resigned Gregan, Charles Patrick Gabriel as Director

9 April 1999

Resigned Luard, Thomas Peter Morrell as Director

9 April 1999

Appointed Gregan, Charles Patrick Gabriel as Director

1 February 1999

Resigned Silvester, David Neil as Secretary

1 February 1999

Appointed Mason, Nicholas Wellesley D'Arcy as Secretary

16 October 1998

Resigned Griffith, David Humphrey as Director

16 October 1998

Resigned Burton, Gregory John as Secretary

16 October 1998

Resigned Hatcher, Robin Mark as Director

16 October 1998

Resigned Polden, David Arthur as Director

16 October 1998

Appointed Silvester, David Neil as Secretary

16 October 1998

Resigned Simmonds, Michael as Director

14 October 1998

Resigned Senior, William Peter as Director

14 October 1998

Resigned Burton, Gregory John as Director

1 July 1998

Resigned Gregan, Charles Patrick Gabriel as Director

1 July 1998

Resigned Eld, Margaret Caroline as Director

28 May 1998

Resigned Eld, Charles John as Director

28 May 1998

Appointed Gregan, Charles Patrick Gabriel as Director

15 April 1996

Appointed Hatcher, Robin Mark as Director

1 January 1996

Appointed Mason, Nicholas Wellesley D'Arcy as Director

1 January 1996

Appointed Hodgson, Kenneth Reid Theophilus as Director

20 November 1995

Resigned Morrell, Herbert William James, Colonel as Director

1 July 1995

Appointed Polden, David Arthur as Director

5 December 1994

Resigned Leyland, William Stewart as Director

6 June 1993

Resigned Luard, Mary Alicia as Director

19 January 1993

Appointed Griffith, David Humphrey as Director

19 December 1992

Resigned Worth, Anthony Cecil Gerrard as Director

7 September 1983

Appointed Morrell, David James George, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morrells Group Limited

Corporate entity · Notified 10 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 15556987

Former controllers (3)

10 May 2024

Ceased Jonathan Rupert Blakiston Lovegrove-Fielden — Owns 50–75% of shares (as a trust)

10 May 2024

Ceased Lavinia Clare Taylor — Owns 25–50% of shares (as a trust)

10 May 2024

Ceased Charles John Calcraft Wyld — Owns 50–75% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Morrells Group Limited

Morrells Holdings Limited This company Owns 75–100% of shares

Ballard and Morrell (Farming) Limited Owns 75–100% of shares

Nameco (No. 971) Limited Owns 75–100% of shares

Morrells Brewery Limited Owns 75–100% of shares

Morrells Farming Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: £23,746,044
Cash: £543,535
Profit: £551,754
Employees: 3

Debt Ratio: 7%
Current Ratio: 1.5x
Return on Equity: 2%

Trend

Shareholder Funds

Balance sheet detail

	2025	2021	2020
Fixed Assets	£24,883,941	£21,734,521	£20,639,111
Current Assets	£591,007	£3,184,812	£3,876,447
Cash	£543,535	£1,410,885	£2,088,625
Creditors (< 1 year)	£381,349	£259,205	£314,932
Creditors (> 1 year)	£1,172,836	£1,813,631	£1,864,648
Net Current Assets	£209,658	£2,925,607	£3,561,515
Net Assets	£23,746,044
Shareholder Funds	£23,746,044	£22,846,497	£22,335,978

Filings 229

Date	Description	Made Up To
24 December 2025	Confirmation statement with no updates	26 November 2025
23 December 2025	Accounts for a small company	31 March 2025
9 December 2025	Registered office address changed
3 September 2025	Director's details changed
3 September 2025	Director's details changed