Website & contact details
- Website
Morse Watchmans (UK) Limited
- Incorporated
- 30 June 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit B Swift Park C/o Supply Point SystemsSwift Valley Industrial EstateRugbyCV21 1DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
Director · Appointed 20 September 2022
British
Born December 1982 (43)
Officer history (7 former)
1 August 2024
Resigned Gillott, Isobel Jane as Director
1 August 2024
20 September 2022
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
16 September 2022
Resigned Evans, Andrew Jonathan as Director
6 July 2022
13 December 2021
Appointed Evans, Andrew Jonathan as Director
13 December 2021
Appointed Evans, Andrew Jonathan as Secretary
13 December 2021
Appointed Gillott, Isobel Jane as Director
13 December 2021
13 December 2021
Resigned Pires, Manuel as Secretary
13 December 2021
Resigned Pires, Fernando as Director
13 December 2021
Resigned Pires, Manuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08840424
Former controllers (2)
13 December 2021
Ceased Fernando Pires — Owns 25–50% of shares
13 December 2021
Ceased Manuel Pires — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tpi Soar Ltd Owns 75–100% of shares
Soar Tpi (Holdings) Ltd Owns 75–100% of shares
Morse Watchmans (UK) Limited This company Owns 75–100% of shares
Parity Computers Limited Owns 75–100% of shares
Supply Point Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £476,916
- Cash
- £26,859
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 11.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £842 | £1,123 | £2,188 | £2,807 | £3,844 | £5,270 | £7,254 |
| Current Assets | £523,897 | £526,861 | £598,014 | £611,506 | £421,979 | £429,986 | £425,506 |
| Debtors | £129,323 | £99,514 | £152,161 | £185,395 | |||
| Cash | £26,859 | £48,340 | £24,209 | £338,420 | £183,336 | £188,213 | £156,334 |
| Creditors (< 1 year) | £47,613 | £72,542 | £143,959 | £117,965 | £71,208 | £874,480 | £893,522 |
| Net Current Assets | £476,284 | £454,319 | £454,055 | £493,541 | £350,771 | (£444,494) | (£468,016) |
| Net Assets | £476,916 | £455,161 | £455,696 | £495,646 | |||
| Shareholder Funds | £495,646 | £354,615 | (£439,224) | (£460,762) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 27 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 8 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 August 2024 | Accounts for a small company | 31 December 2023 |
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