D.Morgan & Sons(the Parade)limited

Active00469059 Private limited company
Incorporated
28 May 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
9 Ipswich Road
Cardiff
CF23 9AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2005
British
Born April 1964 (62)
Officer history (6 former)
25 July 2022
Resigned Prior-Morris, John Leighton as Secretary
25 July 2022
Resigned Morris, John Leighton Prior as Director
15 May 2018
Appointed Prior-Morris, John Leighton as Secretary
15 May 2018
Resigned Ashley, Angela as Secretary
12 April 2011
Appointed Ashley, Angela as Secretary
13 March 2011
Resigned Ashley, Peter Maurice as Secretary
6 September 2005
Appointed Browning, Thomas James as Director
22 August 2004
Resigned Browning, Keith Tod as Director
1 July 1996
Appointed Morris, John Leighton Prior as Director
1 July 1996
Resigned Gantee, Muriel Grace as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 198299

Financials

Net Assets
£233,009
Cash
£9,952
Debt Ratio
83%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £233,724 £240,762 £228,789 £230,779 £233,009
Balance sheet detail
20242023202220212020
Fixed Assets£386,505£386,505£392,500£392,500£392,500
Current Assets£1,000,027£765,454£5,299£4,448£8,155
Debtors£19,335£1,796
Cash£9,952£12,296£5,299£4,448£8,155
Creditors (> 1 year)£15,250£15,250£15,250£15,250£15,250
Net Current Assets(£123,668)(£125,898)(£133,081)(£121,108)(£128,146)
Net Assets£233,009£230,779£228,789£240,762£233,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates30 September 2025
19 September 2025Total exemption full accounts31 December 2024
8 July 2025Registration of a charge
22 May 2025Satisfaction of a charge in full
9 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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