Henry Morris (1958) Limited

Active00617841 Private limited company
Incorporated
31 December 1958 (67 years)
Industry
Wholesale of other fuels and related products (46719)
Controlled by
Mary Ceinwen Meredith
Accounts type
Micro entity
Region
Wales
Address
The Baltic Oil And Grease Works
Town Dock
Newport
NP20 2BW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
British
Born February 1965 (61)
Director · Appointed 4 May 2008
British
Born October 1936 (90)
Secretary
British
Officer history (2 former)
7 June 2023
Appointed Caramella, Linda Mary as Director
4 May 2008
Appointed Meredith, Mary Ceinwen as Director
4 May 2008
Resigned Meredith, Benjamin Gordon as Director
30 September 2001
Resigned Meredith, Mary Ceinwen as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control (as a firm)
British
Born October 1936 (90)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£16,386
Employees
1
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2018 2020 2022 2023 2024 2024 £5,720 £8,080 £7,767 £319 £13,714 £16,386
Balance sheet detail
202420242023202220202018
Fixed Assets£27,590£29,570£31,550£33,530£35,510£39,470
Current Assets£43,763£66,885£70,459£66,491£43,473£43,721
Creditors (< 1 year)£43,858£82,741£101,690£92,254£70,903£67,261
Net Current Assets£2,981(£15,856)(£31,231)(£25,763)(£27,430)(£23,540)
Net Assets£16,386£13,714£319£7,767£8,080£5,720
Shareholder Funds£16,386£13,714£319£7,767£8,080£5,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates31 December 20255
25 September 2025Previous accounting period shortened1
1 May 2025Micro company accounts1 January 20243
2 January 2025Current accounting period shortened1
2 January 2025Confirmation statement with no updates31 December 20243
Show all recent filings

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