Morgan Davies (Hitchin) Limited

Active03050512 Private limited company
Incorporated
27 April 1995 (31 years)
Previously known as
The Bridal Room (Hitchin) Limited (until 10 May 2007)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Carol Anne Davies
Madeleine Lilly-Anna Weston
Accounts type
Total exemption full
Region
East of England
Address
Hfl Accountants Hfl House
1 Saxon Way
Melbourn
Nr Royston
SG8 6DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2022
British
Born December 1995 (30)
Director · Appointed 27 April 1995
British
Born February 1946 (80)
Officer history (5 former)
1 December 2023
Resigned Weston, Samantha Phillippa as Director
27 November 2022
Appointed Weston, Madeleine Lilly-Anna as Director
9 May 2018
Resigned Devereux, Andrea Michaela as Secretary
4 June 2001
Appointed Devereux, Andrea Michaela as Secretary
4 June 2001
Resigned R J Blow And Company as Corporate Secretary
27 April 1995
Appointed Davies, Carol Anne as Director
27 April 1995
Appointed Graeme, Dorothy May as Nominee Secretary
27 April 1995
Resigned Graeme, Dorothy May as Nominee Secretary
27 April 1995
Appointed Graeme, Lesley Joyce as Nominee Director
27 April 1995
Resigned Graeme, Lesley Joyce as Nominee Director
27 April 1995
Appointed R J Blow And Company as Corporate Secretary
27 April 1995
Appointed Weston, Samantha Phillippa as Director

Ownership 2 active

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

Individual · Notified 24 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Former controllers (1)
24 November 2022
Ceased Samantha Phillippa Weston — Owns 25–50% of shares

Financials

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

Net Assets
£137,302
Cash
£56,290
Employees
4
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £55,607 £67,767 £111,340 £125,170 £132,992 £137,302
Balance sheet detail
202520242023202220212020
Fixed Assets£0£72£124£176£0£42
Current Assets£208,869£201,103£211,311£215,792£161,895£123,991
Debtors£38,341£72,724£61,229£77,473£48,763£54,182
Cash£56,290£39,754£57,835£63,505£59,538(£371)
Creditors (< 1 year)£70,747£57,520£65,760£74,278£54,759£68,426
Creditors (> 1 year)£820£10,663£20,505£30,350£39,369
Net Current Assets£138,122£143,583£145,551£141,514£107,136£55,565
Net Assets£137,302£132,992£125,170£111,340£67,767£55,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates27 April 2026
14 January 2026Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates27 April 2025
27 January 2025Total exemption full accounts30 April 2024
29 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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