Morph Consultancy Ltd

Active04233822 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Amanpreet Kaur Kullar
Charnjit Singh Sandhu
Accounts type
Micro entity
Region
North East
Address
Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1981 (45)
Kullar, Amanpreet Kaur
Director · Appointed 1 May 2025
British
Born August 1985 (41)
Sandhu, Charnjit Singh
Director · Appointed 1 May 2025
British
Born August 1985 (41)
Director · Appointed 1 May 2025
British
Born October 1988 (38)
Officer history (12 former)
1 May 2025
Appointed Dixon, Toby as Director
1 May 2025
Appointed Kullar, Amanpreet Kaur as Director
1 May 2025
Appointed Sandhu, Charnjit Singh as Director
1 May 2025
Appointed Smith, Ryan as Director
1 May 2025
Resigned Hughes, Paul as Director
1 May 2025
Resigned Jeynes, Rachel Elizabeth as Director
1 September 2023
Appointed Hughes, Paul as Director
8 June 2022
Resigned Liddell, Helen Patricia as Director
16 December 2020
Appointed Liddell, Helen Patricia as Director
30 October 2020
Resigned Jenkins, Duncan Boyd, Dr as Director
13 June 2019
Resigned Jenkins, Duncan Boyd, Dr as Director
13 June 2019
Resigned Jeynes, Rachel as Secretary
9 February 2018
Appointed Jenkins, Duncan Boyd, Dr as Director
17 March 2008
Resigned Gokani, Rajendrakrishna as Director
13 November 2006
Appointed Jeynes, Rachel as Secretary
13 November 2006
Resigned Ghalamkari, Hooman, Dr as Secretary
13 November 2006
Resigned Ghalamkari, Hooman, Dr as Director
19 July 2005
Appointed Jeynes, Rachel Elizabeth as Director
19 April 2005
Resigned Hillan, Peter as Director
16 August 2001
Appointed Ghalamkari, Hooman, Dr as Secretary
16 August 2001
Appointed Ghalamkari, Hooman, Dr as Director
16 August 2001
Appointed Jenkins, Duncan Boyd, Dr as Director
16 August 2001
Appointed Gokani, Rajendrakrishna as Director
16 August 2001
Appointed Hillan, Peter as Director
15 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16348040
Former controllers (3)
1 May 2025
Ceased Rachel Jeynes — Owns 75–100% of shares
31 October 2020
Ceased Vicky Jenkins — Owns 25–50% of shares
1 June 2018
Ceased Rachel Jeynes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morph Clinical Services Limited Owns 75–100% of shares
Symbia Infomatics Limited Status not confirmedOwns 25–50% of shares
Morph Consultancy Ltd This company Owns 75–100% of shares
TPH Health Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£170,697
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £123,144 £100,120 £226,443 £213,658 £199,084 £170,697
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,521£3,179£3,273
Current Assets£359,445£276,127£287,211£359,393£300,348£252,829
Creditors (< 1 year)£191,248£79,543£76,053£135,971£204,907£134,468
Net Current Assets£169,697£198,084£212,658£224,922£96,941£119,861
Net Assets£170,697£199,084£213,658£226,443£100,120£123,144
Shareholder Funds£170,697£199,084£213,658£226,443£100,120£123,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Replacement filing for the appointment of a director
7 July 2026Confirmation statement with updates8 June 2026
3 March 2026Registered office address changed
18 December 2025Director's details changed
2 September 2025Micro company accounts31 December 2024
Show all recent filings

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