Butterfield Morgan Limited

Active04103304 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Matthew Richard Woolway
Steven Mark Williams
Owned by
Matthew Richard Woolway
Steven Mark Williams
Accounts type
Total exemption full
Region
Wales
Address
Druslyn House
De La Beche Street
Swansea
SA1 3HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Woolway, Matthew Richard
Director · Appointed 6 April 2015
British
Born June 1978 (48)
Williams, Steven Mark
Director · Appointed 31 December 2006
British
Born September 1969 (57)
Officer history (6 former)
3 April 2025
Resigned Harry, Christopher as Secretary
3 April 2025
Resigned Harry, Christopher as Director
6 April 2015
Appointed Woolway, Matthew Richard as Director
31 December 2006
Resigned Batten, Ivor Richard as Secretary
31 December 2006
Appointed Harry, Christopher as Secretary
31 December 2006
Resigned Batten, Ivor Richard as Director
31 December 2006
Appointed Williams, Steven Mark as Director
7 November 2000
Appointed Secretarial Appointments Limited as Corporate Secretary
7 November 2000
Resigned Secretarial Appointments Limited as Corporate Secretary
7 November 2000
Appointed Corporate Appointments Limited as Corporate Director
7 November 2000
Resigned Corporate Appointments Limited as Corporate Director
7 November 2000
Appointed Batten, Ivor Richard as Secretary
7 November 2000
Appointed Batten, Ivor Richard as Director
7 November 2000
Appointed Harry, Christopher as Director

Ownership 2 active

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

Matthew Richard Woolway
Individual · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Steven Mark Williams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
3 April 2025
Ceased Christopher Harry — Owns 25–50% of shares

Financials

Net Assets
£404,337
Cash
£86,386
Employees
17
Debt Ratio
40%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £407,262 £439,996 £474,756 £505,682 £475,125 £404,337
Balance sheet detail
202420232022202120202019
Fixed Assets£249,405£283,567£244,568£261,392£279,740£298,027
Current Assets£426,856£433,023£444,946£393,246£372,737£252,285
Debtors£203,335£190,886£137,998£142,063£146,753£184,638
Cash£86,386£126,217£175,783£160,286£197,509£34,082
Creditors (< 1 year)£220,528£213,588£155,131£143,220£160,630£141,145
Creditors (> 1 year)£15,039£26,059£34,878£50,000
Net Current Assets£206,328£219,435£289,815£250,026£212,107£111,140
Net Assets£404,337£475,125£505,682£474,756£439,996£407,262
Shareholder Funds£404,337£475,125£505,682£474,756£439,996£407,262

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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