Morley Stove Company Limited

Active03369453 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Nicola Jane Adams
Luke Francis Robert Adams
Charles Joseph Darby Adams
Owned by
Charles Joseph Darby Adams
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Nicola Jane
Director · Appointed 18 January 2024
British
Born December 1976 (49)
Adams, Luke Francis Robert
Director · Appointed 8 April 2013
British
Born June 1983 (43)
Adams, Linda
Secretary · Appointed 2 August 2002
British
Adams, Charles Joseph Darby
Director · Appointed 12 May 1997
British
Born February 1946 (80)
Officer history (6 former)
18 January 2024
Appointed Adams, Nicola Jane as Director
8 April 2013
Appointed Adams, Luke Francis Robert as Director
22 August 2002
Resigned Adams, Charles Joseph Darby as Secretary
16 August 2002
Resigned Saward, Richard Jeremy as Director
2 August 2002
Appointed Adams, Linda as Secretary
30 June 1999
Resigned Milbourn, Michael Peter as Secretary
30 June 1999
Resigned Milbourn, Michael Peter as Director
30 June 1999
Appointed Saward, Richard Jeremy as Director
30 June 1999
Appointed Adams, Charles Joseph Darby as Secretary
12 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 May 1997
Appointed Milbourn, Michael Peter as Secretary
12 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 May 1997
Appointed Milbourn, Michael Peter as Director
12 May 1997
Appointed Adams, Charles Joseph Darby as Director

Ownership 1 active

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

Charles Joseph Darby Adams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Financials

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

Net Assets
£173,393
Cash
£199,623
Employees
5
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £100,273 £233,583 £115,618 £173,393
Balance sheet detail
202520242023202220212020
Fixed Assets£46,933£73,064£28,431£27,764£7,493
Current Assets£360,289£465,452£496,765£449,030£135,544
Debtors£33,962£40,768£49,296
Cash£199,623£215,468£370,397
Creditors (< 1 year)£222,096£321,476£376,552£406,871£233,059£42,764
Creditors (> 1 year)£0£2,707£10,152£0
Net Current Assets£138,193£143,976£89,894£215,971£92,780
Net Assets£173,393£115,618£233,583£100,273
Shareholder Funds£173,393£217,040£115,618£233,583£100,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates12 May 2026
22 January 2026Total exemption full accounts30 April 2025
16 June 2025Confirmation statement with no updates12 May 2025
10 January 2025Total exemption full accounts30 April 2024
23 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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