Morgan Marine Limited

Active00856716 Private limited company
Incorporated
13 August 1965 (61 years)
Industry
Machining (25620)
Directors
Howell Edward Morse
David Howard Jones
Accounts type
Medium
Region
Wales
Address
Llandybie
Ammanford
SA18 3GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born November 1988
Morse, Howell Edward
Director · Appointed 2 January 2023
British
Born April 1977 (49)
Jones, David Howard
Director · Appointed 7 October 2022
British
Born August 1970 (56)
Thomas, Matthew Ashley
Director · Appointed 1 February 2020
British
Born August 1976 (50)
Director · Appointed 1 February 2018
Welsh
Born March 1982 (44)
Director · Appointed 26 September 2017
Welsh
Born June 1987 (39)
Officer history (33 former)
1 July 2025
Appointed Erasmus, Claire Elizabeth as Director
2 January 2023
Appointed Morse, Howell Edward as Director
7 October 2022
Appointed Jones, David Howard as Director
7 September 2022
Resigned Ingram-Jones, Martyn Wyn as Director
31 August 2022
Resigned Jones, David Howard as Director
15 August 2022
Resigned Paton, Susan Jayne as Secretary
15 August 2022
Resigned Paton, Susan Jayne as Director
24 May 2022
Resigned Morgan, Richard Brynmor as Director
1 February 2020
Appointed Thomas, Matthew Ashley as Director
1 November 2019
Appointed Morgan, Richard Brynmor as Director
1 July 2019
Resigned Brown, Steven as Director
1 February 2018
Appointed Thomas, Eirian Lyn as Director
1 January 2018
Appointed Brown, Steven as Director
26 September 2017
Resigned Parrott, Brian as Director
26 September 2017
Appointed Jones, Rhydian Marc as Director
20 May 2016
Resigned Evans, Sarah Elizabeth as Director
1 April 2014
Appointed Evans, Sarah Elizabeth as Director
3 November 2008
Resigned Ingram-Jones, Heather Elaine as Director
6 June 2008
Appointed Jones, David Howard as Director
8 April 2008
Appointed Ingram-Jones, Martyn Wyn as Director
8 April 2008
Appointed Ingram-Jones, Heather Elaine as Director
18 March 2008
Resigned Bretherton, John as Director
28 September 2007
Resigned Brooks, Christopher Hugh as Director
24 August 2006
Appointed Paton, Susan Jayne as Secretary
24 August 2006
Resigned David, Suzanne Adele as Secretary
17 July 2006
Resigned Ingram Jones, Martyn Wyn as Director
6 April 2006
Appointed Brooks, Christopher Hugh as Director
30 April 2005
Resigned Bretherton, John as Secretary
11 April 2005
Appointed David, Suzanne Adele as Secretary
5 April 2005
Resigned Howells, Kevin Luther as Director
30 October 2003
Appointed Parrott, Brian as Director
30 October 2003
Appointed Howells, Kevin Luther as Director
30 October 2003
Appointed Paton, Susan Jayne as Director
27 October 2003
Resigned Morgan, Roger Henry Charles as Director
23 October 2003
Appointed Ingram Jones, Martyn Wyn as Director
30 September 2003
Resigned Ingram, Martin Wyn as Director
26 July 2002
Resigned Jones, Paul Raymond Gregory as Director
26 July 2002
Resigned Jones, Paul Raymond Gregory as Director
12 July 2002
Resigned Galloway, Carol as Secretary
12 July 2002
Appointed Bretherton, John as Secretary
2 July 2002
Appointed Jones, Paul Raymond Gregory as Director
2 July 2002
Appointed Jones, Paul Raymond Gregory as Director
6 April 2001
Appointed Bretherton, John as Director
28 May 1999
Resigned Young, Robert Ian as Director
6 April 1998
Appointed Young, Robert Ian as Director
6 April 1998
Appointed Ingram, Martin Wyn as Director
4 September 1996
Resigned Atkins, Michael John as Director
3 September 1996
Resigned Morgan, Roger Henry Charles as Secretary
3 September 1996
Appointed Galloway, Carol as Secretary
16 June 1996
Resigned Morgan, John Harold as Director
15 June 1996
Appointed Atkins, Michael John as Director
31 January 1996
Resigned Morgan, David John Martin as Director
5 October 1995
Appointed Morgan, Roger Henry Charles as Director
31 August 1995
Resigned Davies, Tudor William as Director
22 July 1995
Appointed Morgan, Roger Henry Charles as Secretary
22 July 1995
Resigned Evans, Mark as Secretary
30 May 1995
Appointed Evans, Mark as Secretary
30 May 1995
Resigned Dennis, Neal Leslie as Secretary
3 March 1995
Resigned Hill, Richard Lancelot as Director
27 February 1995
Appointed Davies, Tudor William as Director
31 May 1994
Appointed Dennis, Neal Leslie as Secretary
31 May 1994
Resigned Evans, David Alan Picton as Secretary
12 April 1994
Resigned Evans, David Alan Picton as Director
12 April 1994
Resigned Mainprice, Suzanne Elizabeth as Director
30 November 1992
Resigned Jenkins, David John, Dr as Director
1 June 1992
Appointed Hill, Richard Lancelot as Director
1 June 1992
Appointed Morgan, David John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk
Reg. no. 14059594
Former controllers (3)
7 September 2022
Ceased Susan Jayne Paton — Has significant influence or control
7 September 2022
Ceased Martyn Wyn Ingram-Jones — Right to appoint and remove directors
7 September 2022
Ceased Morgan GRP Limited — Has significant influence or control (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bubbles Coinwash Ltd Owns 75–100% of shares
Morgan Electrical Engineering Limited Owns 75–100% of shares
Morgan Marine Limited This company Owns 75–100% of shares
Morgan Roadside Limited Owns 75–100% of shares
Morgan Steel Limited Owns 75–100% of shares
Morgan Training Limited Owns 75–100% of shares
Rhino Engineering Group Limited Owns 75–100% of shares
Rhino Doors Limited Owns 75–100% of shares
Rhino Hysafe Limited Owns 75–100% of shares
Rhino Site Systems Limited Owns 75–100% of shares
Rhino Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£5,097,684
Cash
£1,103,740
Turnover
£21,117,209
Profit Before Tax
£1,915,299
Employees
209
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
9%
Return on Equity
31%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,672,478 £11,938,500 £14,501,390 £17,511,655 £20,692,379 £21,117,209
Balance sheet detail
202520242023202220212020
Fixed Assets£3,482,542£1,953,816£2,060,322£2,067,512£2,109,561£2,044,730
Current Assets£7,015,871£7,176,228£5,128,671£6,761,985£6,668,568£5,885,949
Debtors£5,496,914£5,180,168£4,489,974£4,502,575£3,418,879£4,055,018
Cash£1,103,740£1,647,531£106,728£1,534,614£2,875,841£1,488,029
Creditors (< 1 year)£3,652,570£3,935,048£3,034,134£3,991,561£3,081,033£2,489,233
Creditors (> 1 year)£1,679,703£1,657,686£1,613,575
Net Current Assets£3,363,301£3,241,180£2,094,537£2,770,424£3,587,535£3,396,716
Net Assets£5,097,684£3,499,344£2,217,881£4,529,008£5,389,520£5,182,246
Shareholder Funds£5,097,684£3,499,344£2,217,881£4,529,008£5,389,520£5,182,246

Turnover£21,117,209£20,692,379£17,511,655£14,501,390£11,938,500£13,672,478
Cost of Sales£13,771,640£14,296,999£13,119,331£11,832,468£9,369,042£11,288,880
Gross Profit£7,345,569£6,395,380£4,392,324£2,668,922£2,569,458£2,383,598
Admin Expenses£5,390,841£4,648,074£3,429,048£2,622,593£3,129,263£2,458,878
Staff Costs£6,874,128£6,365,614£5,091,156£4,590,091£4,507,811£5,052,256
Operating Profit£1,998,644£1,774,610£1,070,858£306,092£259,436£371,738
Profit Before Tax£1,915,299£1,653,754£852,443£306,238£259,436£372,588
Tax£316,959£372,291£188,570£66,750£52,162£16,504
Profit for Period£1,598,340£1,281,463£663,873£239,488£207,274£356,084

Filings 260

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
26 March 2026Accounts for a medium company30 June 2025
25 March 2026Registration of a charge
5 January 2026Confirmation statement with no updates1 January 2026
1 July 2025Appointment of a director
Show all 260 filings

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