Morris's of Usk Holdings Limited

Active04340133 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jane Loudon Morris
Owned by
Christopher William Morris
Jane Loudon Morris
Accounts type
Total exemption full
Region
Wales
Address
The Nurseries Llanbadoc
Usk
Monmouthshire
NP15 1TG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Jane Loudon
Director · Appointed 1 December 2008
British
Born May 1946 (80)
Secretary · Appointed 14 December 2001
British
Director · Appointed 14 December 2001
British
Born October 1946 (80)
Officer history (4 former)
1 December 2008
Appointed Morris, Jane Loudon as Director
1 December 2008
Resigned James, Kate Isabella Victoria as Director
1 December 2008
Resigned Morris, Thomas William Austin as Director
28 February 2004
Resigned Morris, Anna Carina as Director
1 December 2003
Appointed Morris, Anna Carina as Director
1 December 2003
Appointed James, Kate Isabella Victoria as Director
1 December 2003
Appointed Morris, Thomas William Austin as Director
14 December 2001
Appointed Davies, Robert Hugh Thomas as Secretary
14 December 2001
Appointed Morris, Christopher William as Director
14 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Jane Loudon Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2021 2025 £347,106 £0
Balance sheet detail
20252021
Debtors£0£347,106
Net Current Assets£347,106
Shareholder Funds£0£347,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
22 January 2026Confirmation statement with updates14 December 2025
16 July 2025Previous accounting period extended
9 January 2025Confirmation statement with updates14 December 2024
27 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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