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 Limited
- Incorporated
- 24 January 1977 (49 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Graham AdamsAdrian Derek Crossdale
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Finlan CentreHale RoadHale BankWA8 8PU
Charges
- Total
- 65
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 44
Officers 11 active
Officer details are public data from the Companies House register.
Adams, Graham
Director · Appointed 2 April 2025
British
Born February 1963 (63)
Parle, Christopher
Secretary · Appointed 6 November 2024
Director · Appointed 1 October 2024
British
Born December 1968 (57)
Crossdale, Adrian Derek
Director · Appointed 18 January 2024
British
Born April 1965 (61)
Director · Appointed 6 April 2023
British
Born October 1963 (63)
Director · Appointed 6 April 2023
British
Born May 1974 (52)
Director · Appointed 29 September 2021
British
Born October 1991 (35)
Director · Appointed 2 January 2018
British
Born February 1971 (55)
British
Born October 1947 (79)
Director
British,French
Born August 1941 (85)
Director
British
Born May 1942 (84)
Officer history (5 former)
2 April 2025
Appointed Adams, Graham as Director
31 March 2025
6 November 2024
Appointed Parle, Christopher as Secretary
1 October 2024
8 April 2024
18 January 2024
Appointed Crossdale, Adrian Derek as Director
21 July 2023
6 April 2023
6 April 2023
25 March 2023
28 February 2022
29 September 2021
2 January 2018
1 March 2016
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00761004
Former controllers (2)
25 March 2023
1 July 2016
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 Owns 75–100% of shares
Morbaine Limited This company 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
- £384,509
- Cash
- £845,144
- Turnover
- £7,874,916
- Profit Before Tax
- (£2,124,664)
- Employees
- 26
- Debt Ratio
- 98%
- Current Ratio
- 17.1x
- Profit Margin
- -27%
- Return on Equity
- 26%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,862,117 |
| Current Assets | £10,550,745 |
| Cash | £845,144 |
| Creditors (< 1 year) | £618,247 |
| Creditors (> 1 year) | £22,402,104 |
| Net Current Assets | £9,932,498 |
| Net Assets | £384,509 |
| Shareholder Funds | £384,509 |
| Turnover | £7,874,916 |
| Cost of Sales | £6,192,168 |
| Gross Profit | £1,682,748 |
| Admin Expenses | £3,407,862 |
| Operating Profit | (£1,725,114) |
| Profit Before Tax | (£2,124,664) |
| Tax | (£2,225,551) |
| Profit for Period | £100,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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