Morgan Asphalte Company Limited

Active01026285 Private limited company

What Morgan Asphalte Company say about themselves

“As one of London’s leading roofing contractors we are holders of all relevant accreditations from appropriate authorities including ISO 9001, Construction Online, Safe Contractor, TrustMark and The Confederation of Roofing Contractors.”

— from morganasphalte.co.uk
Incorporated
5 October 1971 (55 years)
Industry
Roofing activities (43910)
Directors
James Moran
Controlled by
Karen Jayne Moran
Accounts type
Total exemption full
Region
Greater London
Address
Falcon House
19 Deer Park Road
London
SW19 3UX

Filing status

Accounts due
5 July 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Moran, James
Director · Appointed 31 December 2024
British
Born September 1975 (51)
Officer history (3 former)
31 December 2024
Appointed Moran, James as Director
31 December 2024
Resigned Moran, James Edward as Director
31 December 2012
Resigned Sandford, Margaret as Secretary
31 December 2012
Resigned Sandford, Margaret as Director

Ownership 1 active

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

Karen Jayne Moran
Individual · Notified 13 March 2026
Has significant influence or control (as a trust)
British
Born May 1960 (66)
Former controllers (1)
13 March 2026
Ceased James Edward Moran — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£830
Cash
£4,011
Employees
11
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k 2021 2023 2024 2025 (£16,906) £12,260 (£19,865) £830
Balance sheet detail
202520242023202120202019
Fixed Assets£61,793£76,681£80,535£31,269
Current Assets£94,780£81,997£170,524£159,393
Debtors£83,586£46,065£82,217£12,103
Cash£4,011£28,587£80,962£145,107£51,188£24,461
Creditors (< 1 year)£117,225£114,843£150,050£165,026£181,203£181,725
Creditors (> 1 year)£38,518£63,700£88,749£42,542£50,000
Net Current Assets(£22,445)(£32,846)£20,474(£5,633)
Net Assets£830(£19,865)£12,260(£16,906)
Shareholder Funds(£16,906)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts30 September 2025
13 August 2025Confirmation statement with no updates31 July 2025
30 June 2025Total exemption full accounts30 September 2024
22 May 2025Appointment of a director
22 May 2025Termination of appointment of a director
Show all recent filings

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