Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Morgan Cargo Ltd
- Incorporated
- 13 August 1999 (27 years)
- Previously known as
- Morgan Air Cargo Limited (until 22 May 2015)
- Industry
- Freight air transport (51210)
- Directors
- Fabio Luiz Da Silva
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1972 (54)
Director · Appointed 1 October 2025
British
Born September 1972 (54)
Da Silva, Fabio Luiz
Director · Appointed 18 March 2025
Brazilian
Born November 1980
South African
Born January 1973 (53)
Officer history (14 former)
1 May 2026
1 October 2025
1 October 2025
Resigned Quinn, Pamela as Director
18 March 2025
Appointed Da Silva, Fabio Luiz as Director
18 March 2025
7 May 2024
Appointed Quinn, Pamela as Director
7 May 2024
14 November 2023
Resigned Bosman, Hermanus Lambertus as Director
14 November 2023
Resigned Morgan, Jan as Director
14 November 2023
14 November 2023
14 November 2023
29 May 2014
29 May 2014
29 May 2014
1 August 2011
22 December 2009
Appointed Bosman, Hermanus Lambertus as Director
28 February 2006
28 February 2006
Resigned Gadd, Andrew Charles as Director
9 August 2000
Resigned Solola, Oladele Soyinka as Director
8 October 1999
8 October 1999
13 August 1999
13 August 1999
Appointed Solola, Oladele Soyinka as Director
13 August 1999
Appointed Gadd, Andrew Charles as Director
13 August 1999
13 August 1999
13 August 1999
13 August 1999
13 August 1999
13 August 1999
Appointed Morgan, Jan as Director
13 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01463105
Former controllers (1)
14 November 2023
Ceased Jan Morgan — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kuehne + Nagel Limited Owns 75–100% of shares
Morgan Cargo Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £2,894,461
- Cash
- £2,993,668
- Turnover
- £17,043,112
- Profit Before Tax
- £818,345
- Employees
- 68
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
- Profit Margin
- 5%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £831,451 | £127,096 | £160,195 | £86,558 |
| Current Assets | £5,050,241 | £5,235,601 | £4,284,455 | £7,597,125 |
| Debtors | £2,056,573 | £2,295,147 | £1,965,460 | £4,486,340 |
| Cash | £2,993,668 | £2,940,454 | £2,318,995 | £3,110,785 |
| Creditors (< 1 year) | £2,680,351 | £3,057,565 | £2,293,270 | £2,698,168 |
| Creditors (> 1 year) | £285,000 | |||
| Net Current Assets | £2,369,890 | £2,178,036 | £1,991,185 | £4,898,957 |
| Net Assets | £2,894,461 | £2,274,947 | £2,113,028 | £4,970,514 |
| Shareholder Funds | £2,894,461 | £2,274,947 | £2,113,028 | £4,970,514 |
| Turnover | £17,043,112 | £17,441,604 | £15,925,604 | £19,123,255 |
| Cost of Sales | £11,863,683 | £13,320,927 | £13,273,519 | £16,589,347 |
| Gross Profit | £5,179,429 | £4,120,677 | £2,652,085 | £2,533,908 |
| Admin Expenses | £4,380,606 | £3,884,540 | £1,872,096 | £1,539,723 |
| Staff Costs | £3,126,901 | £2,853,113 | £2,282,265 | £1,724,874 |
| Operating Profit | £798,823 | £236,137 | £779,989 | £1,002,173 |
| Profit Before Tax | £818,345 | £260,312 | £827,289 | £1,034,158 |
| Tax | £198,831 | £98,393 | £196,283 | £193,536 |
| Profit for Period | £619,514 | £161,919 | £631,006 | £840,622 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Change of share class name or designation | |||
| 23 June 2026 | Change of share class name or designation | |||
| 26 May 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with updates | 13 February 2026 |
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