Morris Bros.(Tavistock)limited

Active00629007 Private limited company
Incorporated
28 May 1959 (67 years)
Industry
Funeral and related activities (96030)
Directors
Benjamin Paul Luke
Charlotte Judith Luke
Lucie Amanda Luke
Owned by
Gwendolen Elaine Mary Packer
Simon Colin Luke
Lucie Amanda Luke
Accounts type
Unaudited abridged
Region
South West
Address
The Old Bedford Foundry
Lakeside
Tavistock
PL19 0AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Luke, Benjamin Paul
Director · Appointed 9 June 2023
British
Born January 1999 (27)
Luke, Charlotte Judith
Director · Appointed 9 June 2023
British
Born November 2003
Luke, Lucie Amanda
Director · Appointed 1 March 2013
British
Born August 1974 (52)
Luke, Simon Colin
Director · Appointed 28 December 2002
British
Born March 1973 (53)
Officer history (6 former)
9 June 2023
Appointed Luke, Benjamin Paul as Director
9 June 2023
Appointed Luke, Charlotte Judith as Director
14 September 2017
Resigned Wilkes, Kathryn Maria as Secretary
1 March 2013
Appointed Luke, Lucie Amanda as Director
1 March 2013
Resigned Morris, Gwendolen Elaine as Director
1 January 2010
Resigned Luke, Paul Antony as Director
21 May 2004
Appointed Luke, Paul Antony as Director
28 December 2002
Appointed Luke, Simon Colin as Director
28 December 2002
Appointed Wilkes, Kathryn Maria as Secretary
28 December 2002
Resigned Morris, Elaine Josephine as Secretary
28 December 2002
Resigned Morris, Elaine Josephine as Director
29 November 2001
Resigned Morris, John Stanley as Director

Ownership 3 active

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

Gwendolen Elaine Mary Packer
Individual · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Simon Colin Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Lucie Amanda Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£243,670
Cash
£72,377
Employees
18
Debt Ratio
32%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £300,960 £335,953 £325,990 £286,707 £310,893 £244,531 £243,670
Balance sheet detail
2025202420232022202120202019
Fixed Assets£192,702£237,778£292,531£283,912£289,276£338,343£279,856
Current Assets£166,087£142,514£141,237£155,172£189,320£195,405£207,073
Debtors£92,960£116,994£95,404£131,093£155,019£134,614£153,102
Cash£72,377£24,770£45,083£23,329£31,501£58,391£52,371
Creditors (< 1 year)£63,088£52,673£45,791£45,621£28,759£75,353£79,987
Creditors (> 1 year)£52,031£83,088£77,084£106,756£123,847£122,442£98,220
Net Current Assets£102,999£89,841£95,446£109,551£160,561£120,052£127,086
Net Assets£243,670£244,531£310,893£286,707£325,990£335,953£300,960
Shareholder Funds£243,670£244,531£310,893£286,707£325,990£335,953£300,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Unaudited abridged accounts30 September 2025
15 October 2025Confirmation statement with no updates15 October 2025
24 June 2025Unaudited abridged accounts30 September 2024
11 January 2025Change of details for a person with significant control
10 January 2025Change of details for a person with significant control
Show all recent filings

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