Bailey Morris Limited

Active01345726 Private limited company
Incorporated
23 December 1977 (48 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
East of England
Address
8 Little End Road
Eaton Socon
PE19 8GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Hegaard, Anders
Director · Appointed 13 November 2024
Danish
Born January 1971 (55)
Director · Appointed 17 May 2021
British
Born December 1986 (39)
Director · Appointed 29 January 2016
British
Born November 1979
Director · Appointed 15 August 2014
British
Born May 1968 (58)
Officer history (13 former)
13 November 2024
Resigned Rhodes, Ralph Scott as Director
13 November 2024
Appointed Hegaard, Anders as Director
17 May 2021
Appointed Rhodes, Ralph Scott as Director
17 May 2021
Appointed Burkitt, Kelly Louise as Director
15 September 2020
Resigned Harding, James Reginald as Director
15 September 2020
Resigned Harding, James Reginald as Secretary
13 August 2018
30 April 2018
Resigned Head, Kevin John as Director
30 August 2016
Appointed Harding, James Reginald as Director
1 August 2016
Resigned Holzapfel, Elmar Otto, Herr as Director
1 August 2016
Resigned Klein, Manfred as Director
1 February 2016
Resigned Molyneux, Peter as Director
31 January 2016
Resigned Cocks, Clive as Director
29 January 2016
Appointed Harding, James Reginald as Secretary
29 January 2016
Appointed Smith, Richard Kevin as Director
29 January 2016
Resigned Head, Kevin John as Secretary
29 January 2016
Resigned Paulsson, Knut Olov as Director
21 August 2015
Appointed Head, Kevin John as Secretary
21 August 2015
Resigned Molyneux, Peter as Secretary
15 August 2014
Appointed Paulsson, Knut Olov as Director
15 August 2014
Appointed Hjalmarson, Claes Harald Hjalmar as Director
15 August 2014
Appointed Rowlands, Peter Ian as Director
31 July 1998
Appointed Holzapfel, Elmar Otto, Herr as Director
31 July 1998
Appointed Klein, Manfred as Director
31 July 1998
Resigned Morris, John Evan as Director
15 March 1993
Appointed Head, Kevin John as Director
31 March 1991
Appointed Cocks, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09287563

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited This company Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£1,652,391
Cash
£228,596
Profit Before Tax
£833,775
Debt Ratio
56%
Current Ratio
1.6x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,185,431 £1,743,915 £1,652,391
Balance sheet detail
202420232021
Fixed Assets£599,935£572,866£490,186
Current Assets£3,171,186£3,256,121£3,262,414
Debtors£1,086,523£900,502
Cash£228,596£28,988£223,210
Creditors (< 1 year)£1,958,959£2,024,821£1,552,471
Net Current Assets£1,212,227£1,231,300£1,709,943
Net Assets£1,652,391£1,743,915£2,185,431
Shareholder Funds£1,652,391£1,743,915£2,185,431

Turnover£6,634,032
Cost of Sales£4,114,558
Gross Profit£2,519,474
Admin Expenses£2,157,714£1,769,939
Staff Costs£1,136,205
Operating Profit£859,340
Profit Before Tax£833,775£842,832
Tax£225,299£215,612£160,465
Profit for Period£608,476£617,341£682,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates14 March 2026
24 June 2026Accounts for a small company31 December 2025
30 September 2025Full accounts31 December 2024
17 May 2025Confirmation statement with no updates14 March 2025
13 November 2024Termination of appointment of a director
Show all recent filings

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