Website & contact details
- Website
Mornflake Oats Limited
- Incorporated
- 2 December 1966 (59 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- North Western MillsCreweCW2 6HP
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Cookson, Mark Thomas
Secretary · Appointed 27 April 2023
Director · Appointed 27 April 2023
British
Born December 1982 (43)
Director · Appointed 27 April 2018
British
Born August 1980 (46)
Director · Appointed 1 March 2007
British
Born August 1967 (59)
Director
British
Born January 1946 (80)
Officer history (9 former)
6 October 2026
27 April 2023
27 April 2023
27 April 2023
Appointed Cookson, Mark Thomas as Secretary
27 April 2023
Resigned Mellor, Peter Matthew as Secretary
28 June 2019
28 June 2019
1 December 2018
1 December 2018
Appointed Mellor, Peter Matthew as Secretary
27 April 2018
27 April 2018
1 January 2010
4 October 2009
1 March 2007
1 March 2007
1 March 2007
1 March 2007
27 July 2001
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 375854
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1675 Logistics Limited Owns 75–100% of shares
Buckley Foods Limited Owns 75–100% of shares
Grampian Oat Products Limited Owns 75–100% of shares
Hamlyns of Scotland Limited Owns 75–100% of shares
Mighty Oats Limited Owns 75–100% of shares
Mornflake Energy Limited Owns 75–100% of shares
Morning Foods,limited Owns 75–100% of shares
Mornflake Oats Limited This company Owns 75–100% of shares
Organic Oat Company Limited Owns 75–100% of shares
New Morning Foods Limited Owns 75–100% of shares
Newport Silos Limited Owns 75–100% of shares
Oso Natural Fuel Ltd Owns 75–100% of shares
Walter Brown & Son,limited Owns 75–100% of shares
Wheelock Scientific Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £4,606,486
- Cash
- £500
- Turnover
- £48,508,667
- Profit Before Tax
- £2,815,785
- Current Ratio
- 5.0x
- Profit Margin
- 6%
- Return on Equity
- 46%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £25,000 | £25,000 |
| Current Assets | £5,716,682 | £7,845,864 |
| Cash | £500 | |
| Creditors (< 1 year) | £1,135,196 | £431,077 |
| Creditors (> 1 year) | £0 | £4,945,140 |
| Net Current Assets | £4,581,486 | £7,414,787 |
| Net Assets | £4,606,486 | £2,494,647 |
| Shareholder Funds | £4,606,486 | £2,494,647 |
| Turnover | £48,508,667 | £58,842,288 |
| Cost of Sales | £42,681,192 | £55,178,152 |
| Gross Profit | £5,827,475 | £3,664,136 |
| Admin Expenses | £3,011,690 | £2,928,800 |
| Operating Profit | £2,815,785 | £735,336 |
| Profit Before Tax | £2,815,785 | £735,336 |
| Tax | £703,946 | £183,834 |
| Profit for Period | £2,111,839 | £551,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Full accounts | 31 July 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 11 April 2025 | Full accounts | 31 July 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 29 December 2024 | ||
| 25 April 2024 | Accounts for a small company | 31 July 2023 |
Some other companies at this address
Other companies in this industry
Leatherhead
Leagrave
Claverton Down
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →