Morphonics Ltd.

Active03582378 Private limited company
Incorporated
17 June 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Neil Stuart Parry
Owned by
Neil Stuart Parry
Accounts type
Micro entity
Region
North West
Address
15 Howgill Avenue
Beaumont
Lancaster
Lancashire
LA1 2HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parry, Neil Stuart
Secretary · Appointed 17 June 1998
British
Parry, Neil Stuart
Director · Appointed 17 June 1998
British
Born June 1963 (63)
Officer history (3 former)
24 April 2017
Resigned Cowan, Christine Patricia as Director
30 August 2002
Appointed Cowan, Christine Patricia as Director
30 August 2002
Resigned Zloch, Robert Aleksander as Director
29 June 1998
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
29 June 1998
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
17 June 1998
Appointed Parry, Neil Stuart as Secretary
17 June 1998
Appointed Parry, Neil Stuart as Director
17 June 1998
Appointed Zloch, Robert Aleksander as Director

Ownership 1 active

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

Neil Stuart Parry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14,020
Employees
1
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,237 £31,287 £35,886 £37,980 £31,844 £14,020
Balance sheet detail
202520242023202220212020
Fixed Assets£70£504£938£1,374£30£40
Current Assets£21,118£38,173£45,232£43,679£41,290£31,989
Creditors (< 1 year)£7,168£6,833£8,190£9,167£10,033£7,792
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£13,950£31,340£37,042£34,512£31,257£24,197
Net Assets£14,020£31,844£37,980£35,886£31,287£24,237
Shareholder Funds£14,020£31,844£37,980£35,886£31,287£24,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Micro company accounts30 June 2025
18 June 2025Confirmation statement with no updates17 June 20253
22 August 2024Micro company accounts30 June 2024
18 June 2024Confirmation statement with no updates17 June 20243
26 February 2024Micro company accounts30 June 2023
Show all recent filings

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