Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Morbaine Properties Limited
- Incorporated
- 15 May 1963 (63 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- The Finlan CentreHale RoadHale BankWA8 8PU
Charges
- Total
- 38
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 25
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 1 April 2025
British
Born May 1974 (52)
Parle, Christopher
Secretary · Appointed 6 November 2024
Director · Appointed 29 September 2021
British
Born October 1991 (35)
Director · Appointed 23 November 2010
British
Born May 1942 (84)
British
Born October 1947 (79)
British,French
Born August 1941 (85)
Officer history (3 former)
1 April 2025
1 April 2025
6 November 2024
Appointed Parle, Christopher as Secretary
21 July 2023
25 March 2023
29 September 2021
16 May 2017
23 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15422741
Former controllers (4)
11 March 2025
13 June 2023
25 March 2023
22 June 2017
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Jaf Group Holdings Limited Owns 75–100% of shares
Morbaine Properties Limited This company Owns 75–100% of shares
Morbaine Limited Owns 75–100% of shares
Castlegate Homes (UK) Limited Owns 75–100% of shares
Deiniol Developments Limited Owns 25–50% of shares
Willard Project Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,783,848
- Cash
- £5,085,162
- Profit
- (£1,271,704)
- Employees
- 26
- Debt Ratio
- 17%
- Current Ratio
- 6.9x
- Return on Equity
- -2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £62,795,524 |
| Current Assets | £27,701,572 |
| Cash | £5,085,162 |
| Creditors (< 1 year) | £4,003,548 |
| Creditors (> 1 year) | £5,000,000 |
| Net Current Assets | £23,698,024 |
| Net Assets | £74,783,848 |
| Shareholder Funds | £74,783,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 23 June 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 3 April 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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