Morgans Ltd

Active02759456 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South West
Address
41 Gay Street
Bath
Avon
BA1 2NT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
American
Born November 1961
Officer history (18 former)
30 September 2026
Resigned Rowlands, Todd Lewis as Director
27 February 2026
Appointed Leeper, Jefferson as Director
27 February 2026
Resigned Gould, Mark Richard as Director
27 February 2026
Appointed Rowlands, Todd Lewis as Director
27 February 2026
Resigned Gould, Mark Richard as Secretary
3 July 2023
Resigned Thorrington, Stephen Anthony as Secretary
3 July 2023
Appointed Gould, Mark Richard as Director
3 July 2023
Appointed Gould, Mark Richard as Secretary
3 July 2023
Resigned Thorrington, Stephen Anthony as Director
25 February 2022
Resigned Heming, Diana Mary as Director
30 April 2021
Resigned Johnston, Steven as Director
1 January 2021
Appointed Thorrington, Stephen Anthony as Secretary
31 December 2020
31 December 2020
Resigned Pinnington-England, Nicola Mary as Secretary
31 December 2018
Resigned Hall, Simon James as Director
1 July 2018
1 July 2018
Appointed Thorrington, Stephen Anthony as Director
30 June 2011
Resigned Crouch, David Walpole as Director
2 October 2006
Resigned Holman, David as Director
31 October 2005
Resigned Gray, Christopher John as Director
21 October 2002
Appointed Gray, Christopher John as Director
21 October 2002
Appointed Heming, Diana Mary as Director
8 February 1999
Appointed Pinnington-England, Nicola Mary as Secretary
31 October 1998
Resigned Murrin, Colin Edgar as Secretary
1 November 1994
Appointed Johnston, Steven as Director
10 November 1993
Appointed Murrin, Colin Edgar as Secretary
10 November 1993
Resigned Lewis, Geoffrey Bowen as Secretary
15 December 1992
Appointed Holman, David as Director
15 December 1992
Appointed Crouch, David Walpole as Director
15 December 1992
Appointed Hall, Simon James as Director
15 December 1992
Appointed Lewis, Geoffrey Bowen as Secretary
15 December 1992
Resigned Ellis, Peter Tennant as Secretary
15 December 1992
Resigned Ellis, Peter Tennant as Director
15 December 1992
Resigned Moore, James Gilbert as Director
27 October 1992
Appointed Ellis, Peter Tennant as Secretary
27 October 1992
Appointed Ellis, Peter Tennant as Director
27 October 1992
Appointed Moore, James Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2759457

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morgan Financial Group Ltd Owns 75–100% of shares
Morgans Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£740,957
Cash
£955
Employees
19
Current Ratio
14.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £435,532 £781,007 £740,957
Balance sheet detail
202520242022
Current Assets£796,310£810,486£581,223
Cash£955£44,111£9,762
Creditors (< 1 year)£55,353£29,479£44,241
Net Current Assets£740,957£781,007£536,982
Net Assets£740,957£781,007£435,532
Shareholder Funds£740,957£781,007£435,532

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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