Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Morspan Holdings Limited
- Incorporated
- 25 October 1999 (27 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Activities of head offices (70100)
- Directors
- Owned by
- MH Investments 2022 Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 21 Gold TopsNewportGwentNP20 4PG
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 1999
British
Born August 1966 (60)
Secretary · Appointed 25 October 1999
British
Officer history (2 former)
3 March 2016
25 October 1999
25 October 1999
25 October 1999
25 October 1999
25 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MH Investments 2022 Limited
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1452005
Holdings 2
Companies where Morspan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
27 September 2023
Ceased Llanellen Properties Limited — Owns 25–50% of shares
27 September 2023
Ceased Llancayo Properties Limited — Owns 25–50% of shares
27 September 2023
27 September 2023
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,701,854
- Cash
- £552,196
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,275,582 | £9,310,884 | £9,364,203 | £9,357,846 | £9,372,506 | |
| Current Assets | £1,592,350 | £1,233,449 | £1,248,679 | £1,310,604 | £1,771,533 | |
| Debtors | £1,037,755 | £1,001,048 | £938,845 | £950,894 | £1,117,433 | |
| Cash | £552,196 | £229,909 | £307,437 | £357,819 | £651,912 | |
| Creditors (< 1 year) | £2,034,499 | £1,862,952 | £1,913,537 | £1,917,903 | £1,948,295 | £2,498,281 |
| Creditors (> 1 year) | £0 | £141,802 | £409,030 | £678,268 | £865,074 | |
| Net Current Assets | (£442,149) | (£629,503) | (£669,224) | (£637,691) | (£726,748) | |
| Net Assets | £4,701,854 | £8,549,162 | £8,141,203 | £7,898,317 | £7,633,247 | |
| Shareholder Funds | £4,701,854 | £8,549,162 | £8,141,203 | £7,898,317 | £7,633,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 10 February 2025 | Total exemption full accounts | 30 April 2024 | ||
| 31 October 2024 | Confirmation statement with updates | 25 October 2024 |
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