L H Morgan & Sons (Marine) Limited

Active01260235 Private limited company
Incorporated
25 May 1976 (50 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale of clothing in specialised stores (47710)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Unaudited abridged
Region
East of England
Address
The Boatyard Brightlingsea
Shipyard Estate
Brightlingsea,
CO7 0AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
102
Outstanding
4
Part satisfied
0
Satisfied
98

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2019
British
Born April 1971 (55)
Officer history (7 former)
11 February 2019
Appointed Miller, Graham Patrick as Director
11 February 2019
Resigned Morgan, Stephen Henry as Secretary
11 February 2019
Resigned Morgan, Michael John as Director
11 February 2019
Resigned Morgan, Richard Philip as Director
11 February 2019
Resigned Morgan, Stephen Henry as Director
10 April 2015
Resigned Morgan, Ivy Joan as Director
28 June 2012
Appointed Morgan, Stephen Henry as Secretary
28 June 2012
Resigned Morgan, Ivy Joan as Secretary
26 December 1999
Resigned Morgan, Leonard Henry as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11562665
Former controllers (5)
7 May 2019
Ceased Graham Patrick Miller — Has significant influence or control
11 February 2019
Ceased Stephen Henry Morgan — Owns 25–50% of shares
11 February 2019
Ceased Richard Philip Morgan — Owns 25–50% of shares
2 May 2018
Ceased Richard Philip Morgan — Owns 25–50% of shares
2 May 2018
Ceased Stephen Henry Morgan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fox's Holdings Limited Owns 75–100% of shares
Fox's Chandleries Limited Owns 75–100% of shares
Fox's Marina Ipswich Limited Owns 75–100% of shares
Fox's Yacht Service Limited DissolvedOwns 75–100% of shares
Fox's Yachts Limited Owns 75–100% of shares
Fox's Yacht Sales Limited DissolvedOwns 75–100% of shares
L H Morgan & Sons (Marine) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£2,770,445
Cash
£1,340,105
Employees
23
Debt Ratio
60%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,293,864 £1,655,912 £2,003,675 £1,670,156 £2,416,778 £2,669,378 £2,770,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£601,746£610,876£482,661£458,912£451,767£384,061£332,444
Current Assets£6,297,134£4,903,673£4,357,849£2,958,862£2,781,841£2,352,068£1,712,057
Debtors£683,273£381,674£405,266£313,210£395,628£376,052£291,578
Cash£1,340,105£655,539£825,177£497,412£1,254,414£830,353£302,765
Creditors (< 1 year)£2,335,780£1,676,021£1,095,048£942,720£654,398
Net Current Assets£2,272,548£2,177,489£2,022,069£1,282,841£1,686,793£1,409,348£1,057,659
Net Assets£2,770,445£2,669,378£2,416,778£1,670,156£2,003,675£1,655,912£1,293,864
Shareholder Funds£2,416,778£1,670,156£2,003,675£1,655,912£1,293,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Unaudited abridged accounts31 October 2025
6 June 2026Confirmation statement with no updates18 May 2026
24 December 2025Registration of a charge
28 July 2025Unaudited abridged accounts31 October 2024
17 June 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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