C.S. Morphet and Sons Limited

Active02066683 Private limited company
Incorporated
22 October 1986 (40 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Marian Tracey Langford
Stanley Morphet
Owned by
Charles Samuel Morphet
Accounts type
Unaudited abridged
Region
North West
Address
28 Rodney Street
Liverpool
L1 2TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Langford, Marian Tracey
Director · Appointed 26 March 2024
British
Born January 1966 (60)
Morphet, Stanley
Director · Appointed 26 March 2024
British
Born March 1969 (57)
Director
British
Born March 1938 (88)
Officer history (2 former)
15 May 2025
Resigned Morphet, Phyllis Jean as Secretary
15 May 2025
Resigned Morphet, Phyllis Jean as Director
26 March 2024
Appointed Langford, Marian Tracey as Director
26 March 2024
Appointed Morphet, Stanley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1938 (88)
Former controllers (1)
15 May 2025
Ceased Phyllis Jean Morphet — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£134,187
Cash
£154,476
Employees
19
Debt Ratio
68%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £132,176 £133,513 £141,322 £134,187
Balance sheet detail
202520242023202220212020
Fixed Assets£181,455£195,044£161,712£155,687£140,323£146,419
Current Assets£241,889£297,534£289,214£196,356£200,523£169,808
Debtors£86,892£97,819£254,809£189,774£196,539£165,763
Cash£154,476£186,849£33,440£6,252£950£6
Creditors (< 1 year)£250,340£309,620£284,419£192,768£196,068£167,629
Net Current Assets(£8,451)(£12,086)£4,795£3,588£4,455£2,179
Net Assets£134,187£141,322£133,513£132,176
Shareholder Funds£134,187£141,322£133,513£132,176£144,778£148,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Unaudited abridged accounts30 September 2025
9 January 2026Confirmation statement with updates29 December 2025
7 January 2026Cessation of a person with significant control
26 June 2025Unaudited abridged accounts30 September 2024
16 June 2025Termination of appointment of a secretary
Show all recent filings

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