Morvend Limited

Active02292634 Private limited company
Incorporated
2 September 1988 (38 years)
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 September 2026
Resigned Morton, Eric Charles as Director
30 July 2026
Resigned Mills, Robin Ronald as Director
20 October 2025
Resigned Atkins, Karl James as Director
8 September 2025
Resigned O'Reilly, Olivia Anne as Director
8 September 2025
Appointed Lea, Jodi as Director
8 September 2025
Appointed Mills, Robin Ronald as Director
8 September 2025
Appointed Sharpe, Gareth Jonathan as Director
8 September 2025
Resigned Morton, Sally Anne as Secretary
8 September 2025
Resigned Blyth, Fenella Jane as Director
8 September 2025
Resigned Morton, Sally Anne as Director
8 September 2025
Resigned Morton-Mann, Karina Emma as Director
8 September 2025
Appointed Atkins, Karl James as Director
8 September 2025
Appointed Compass Secretaries Limited as Corporate Secretary
8 September 2025
Resigned Ramsden, Owen as Director
25 March 2024
Appointed O'Reilly, Olivia Anne as Director
25 March 2024
Appointed Morton-Mann, Karina Emma as Director
25 March 2024
Appointed Blyth, Fenella Jane as Director
31 December 2013
Resigned Curr, Neil Joseph as Director
28 September 2010
Resigned Stiles, Christopher Michael as Director
5 August 2006
Resigned Morton, Charles Ian as Director
4 February 2004
Appointed Ramsden, Owen as Director
4 February 2004
Appointed Curr, Neil Joseph as Director
4 February 2004
Appointed Stiles, Christopher Michael as Director
9 December 1997
Appointed Morton, Sally Anne as Secretary
9 December 1997
Appointed Morton, Sally Anne as Director
9 December 1997
Resigned Morton, Eric Charles as Secretary
9 December 1997
Resigned West, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02272248
Former controllers (2)
8 September 2025
Ceased Eric Charles Morton — Owns 25–50% of shares
8 September 2025
Ceased Sally Anne Morton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£625,350
Cash
£334
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £489,309 £492,905 £475,121 £551,251 £606,266 £625,350
Balance sheet detail
202420232022202120202019
Fixed Assets£635,467£594,766£670,188£448,165£352,607£333,111
Current Assets£988,900£938,202£899,694£793,928£755,108£839,460
Debtors£478,343£445,309£423,608£308,103£226,427£334,424
Cash£334£7,678£446£21,699£46,262£494
Creditors (< 1 year)£744,498£684,477£663,287£464,621£280,328£495,136
Creditors (> 1 year)£163,803£163,048£250,314£246,748£297,848£166,512
Net Current Assets£244,402£253,725£236,407£329,307£474,780£344,324
Net Assets£625,350£606,266£551,251£475,121£492,905£489,309
Shareholder Funds£625,350£606,266£551,251£475,121£492,905£489,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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