Morris Capital Limited

Active00439778 Private limited company
Incorporated
28 July 1947 (79 years)
Previously known as
Morris and Company (2005) Limited (until 14 August 2015)
Ernest Newton Group Limited (until 26 August 2004)
Ernest Newton Limited (until 2 March 1989)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Morris Building
Welsh Bridge
Shrewsbury
SY3 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
British
Born August 1971 (55)
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 1 September 2010
Director · Appointed 8 September 1998
British
Born August 1967 (59)
Officer history (11 former)
6 February 2020
Appointed Morris, Christopher William as Director
31 January 2020
Resigned Morris, Timothy James as Director
1 September 2010
Appointed O'Loughlin, Lyndsey Patricia as Secretary
1 September 2010
Resigned Hodgkins, Mark Nicholas as Secretary
1 January 2008
Appointed Hodgkins, Mark Nicholas as Secretary
1 January 2008
Resigned Hatcher, William Hugh as Secretary
27 January 2005
Resigned Morris, William Henry Clifford as Director
26 January 2005
Appointed Hatcher, William Hugh as Secretary
26 January 2005
Resigned Foston, Vernon Marchal as Secretary
19 July 2004
Resigned Goddard, David Wyatt as Director
7 January 2003
Resigned Morris, Andrew William as Director
8 September 1998
Appointed Morris, Robin Clifford as Director
1 July 1997
Appointed Goddard, David Wyatt as Director
1 July 1997
Appointed Foston, Vernon Marchal as Secretary
1 July 1997
Appointed Morris, William Henry Clifford as Director
1 July 1997
Appointed Morris, Andrew William as Director
1 July 1997
Appointed Morris, Timothy James as Director
1 July 1997
Resigned Newton, Richard John as Secretary
1 July 1997
Resigned Kettel, Christopher John as Director
1 July 1997
Resigned Newton, Charles Roger as Director
1 July 1997
Resigned Newton, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05041054

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Arc-Gen Hilta Limited Owns 75–100% of shares
Arc-Gen Limited Owns 75–100% of shares
Beaufort Ridge Management Company Ltd Owns 75–100% of shares
Darwin Science Park Limited Owns 75–100% of shares
Ernest Newton (Western) Limited Owns 75–100% of shares
Flyingraphics Limited Owns 75–100% of shares
Hilta Plant Limited Owns 75–100% of shares
Hortonwood 45 Limited Owns 75–100% of shares
Hortonwood Trade Park Limited Owns 75–100% of shares
Marrington Escapes Limited Owns 75–100% of shares
Morbury Homes Limited Owns 75–100% of shares
Morris & Company (2004) Limited Owns 75–100% of shares
Morris & Company Limited Owns 75–100% of shares
Morris Sports & Social Club Holds 75–100% of voting rights
Morris Capital Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£110,000
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £110,000 £110,000 £110,000 £110,000 £110,000 £110,000
Balance sheet detail
202520242023202220212020
Fixed Assets£18,083£18,083£18,083£18,083£18,083£18,083
Current Assets£91,917£91,917£91,917£91,917£91,917£91,917
Debtors£91,917
Net Current Assets£91,917£91,917£91,917£91,917£91,917£91,917
Net Assets£110,000£110,000£110,000£110,000£110,000£110,000
Shareholder Funds£110,000£110,000£110,000£110,000£110,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Registered office address changed
13 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Unaudited abridged accounts31 March 2025
17 January 2025Confirmation statement with no updates31 December 2024
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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