Morgan Hemp & Co. Limited

Active03932737 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Kristopher Paul Morgan
Richard Reeves
Adrian Mark Robinson
Controlled by
Richard Reeves
Adrian Mark Robinson
Accounts type
Total exemption full
Region
Wales
Address
104 Walter Road
Swansea
West Glamorgan
SA1 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Kristopher Paul
Director · Appointed 25 February 2019
British
Born February 1985 (41)
Reeves, Richard
Director · Appointed 28 August 2013
British
Born May 1981 (45)
Robinson, Adrian Mark
Director · Appointed 27 September 2011
British
Born October 1970 (56)
Officer history (8 former)
29 April 2024
Resigned Morgan, Jennifer as Secretary
29 April 2024
Resigned Morgan, Richard John Cory as Director
25 February 2019
Appointed Morgan, Kristopher Paul as Director
31 December 2017
Resigned Hudson, Martin Charles as Director
1 November 2016
Resigned Davies, Gillian Elizabeth as Director
28 August 2013
Appointed Reeves, Richard as Director
27 September 2011
Appointed Davies, Gillian Elizabeth as Director
27 September 2011
Appointed Robinson, Adrian Mark as Director
27 September 2011
Appointed Hudson, Martin Charles as Director
6 April 2005
Resigned Morgan, Anthony Roger as Director
6 April 2005
Resigned Hemp, Clive Lloyd as Director
20 May 2004
Appointed Morgan, Richard John Cory as Director
27 March 2000
Appointed Hemp, Clive Lloyd as Director
24 February 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 February 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 February 2000
Appointed Morgan, Anthony Roger as Director
24 February 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 February 2000
Appointed Morgan, Jennifer as Secretary
24 February 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Richard Reeves
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born May 1981 (45)
Adrian Mark Robinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1970 (56)
Former controllers (2)
29 April 2024
Ceased Richard John Cory Morgan — Owns 50–75% of shares
31 December 2017
Ceased Martin Charles Hudson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,295,106
Cash
£250,923
Employees
28
Debt Ratio
27%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,128,156 £1,108,687 £1,324,481 £1,412,824 £1,293,983 £1,295,106
Balance sheet detail
202520242023202220212020
Fixed Assets£746,793£823,381£776,292£780,699£1,047,182£1,051,904
Current Assets£1,023,552£884,419£1,037,300£988,532£936,254£675,126
Debtors£772,629£599,677£608,495£601,294£487,695£454,827
Cash£250,923£284,742£428,805£387,238£448,559£220,299
Creditors (< 1 year)£418,227£328,777£352,103£377,077£452,502£460,534
Creditors (> 1 year)£41,314£69,404£47,313£67,673£422,247£137,902
Net Current Assets£605,325£555,642£685,197£611,455£483,752£214,592
Net Assets£1,295,106£1,293,983£1,412,824£1,324,481£1,108,687£1,128,156
Shareholder Funds£1,295,106£1,293,983£1,412,824£1,324,481£1,108,687£1,128,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Cancellation of shares
5 August 2026Purchase of own shares
3 March 2026Confirmation statement with updates3 March 2026
30 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates24 October 2025
Show all recent filings

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