Morcom Woodley Electrical Services Limited

Active04232864 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Barnes Roffe
3 Brook Business Centre
Cowley Mill Road Uxbridge
UB8 2FX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born September 1981 (45)
Secretary · Appointed 12 June 2001
British
Director · Appointed 12 June 2001
British
Born October 1952 (74)
Officer history (3 former)
1 October 2012
Appointed Payne, Ellis Woodley as Director
18 July 2012
Resigned Payne, Morcom Woodley as Director
12 June 2001
Appointed Payne, Marie Elizabeth as Secretary
12 June 2001
Appointed Payne, Marie Elizabeth as Director
12 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 June 2001
Appointed Payne, Morcom Woodley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06828799

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morcom Woodley Developments Limited Owns 75–100% of shares
Morcom Woodley Electrical Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£870)
Cash
£56,474
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2023 2024 2025 (£11,526) £3,518 (£980) (£870)
Balance sheet detail
2025202420232021
Fixed Assets£1,581£1,860£2,188
Current Assets£107,646£110,052£115,905£100,009
Cash£56,474£55,211£68,479£67,239
Creditors (< 1 year)£110,097£112,892£114,575£111,535
Net Current Assets(£2,451)(£2,840)£1,330(£11,526)
Net Assets(£870)(£980)£3,518(£11,526)
Shareholder Funds(£870)(£980)£3,518(£11,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates12 June 2026
31 March 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates12 June 2025
27 March 2025Total exemption full accounts30 June 2024
20 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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