Morris Hanbury Limited

In administration04507542 Private limited company
Incorporated
9 August 2002 (24 years)
Previously known as
Treecole Limited (until 12 September 2002)
Industry
Wholesale of other intermediate products (46760)
Owned by
Gillian Susan Ibbotson
Accounts type
Unaudited abridged
Region
South East
Address
Benover Road
Yalding
Maidstone
Kent
ME18 6ET

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2003
British
Born July 1937 (89)
Director · Appointed 9 September 2002
British
Born March 1951 (75)
Officer history (10 former)
31 July 2022
Resigned Mustill, Neil Henry as Director
15 March 2016
Resigned Smith, John Robert as Director
30 June 2015
Resigned Hill, Colin Anthony as Director
4 January 2010
Resigned Gunson, John as Secretary
6 April 2006
Appointed Hill, Colin Anthony as Director
16 April 2004
Resigned Smith, John Robert as Secretary
16 April 2004
Appointed Gunson, John as Secretary
8 September 2003
Appointed Mustill, Neil Henry as Director
8 September 2003
Appointed Smith, John Robert as Secretary
8 September 2003
Appointed Ibbotson, Gillian Susan as Director
8 September 2003
Appointed Smith, John Robert as Director
14 August 2003
Resigned Morgan, Simon Edward as Director
27 June 2003
Resigned Cowley, David Michael as Director
27 June 2003
Resigned Cowley, David Michael as Secretary
9 September 2002
Appointed Ibbotson, Ian Ronald as Director
9 September 2002
Appointed Cowley, David Michael as Director
9 September 2002
Appointed Morgan, Simon Edward as Director
9 September 2002
Appointed Cowley, David Michael as Secretary
9 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1937 (89)
Corporate entity · Notified 29 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05973078
Former controllers (1)
29 June 2017
Ceased Ian Ronald Ibbotson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lupofresh Limited Owns 75–100% of shares
Morris Hanbury Limited This company In administrationOwns 50–75% of shares
Stockton Court Farms Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,479,274
Cash
£3,137
Employees
14
Debt Ratio
66%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £587,576 £622,114 £1,020,596 £1,091,620 £1,224,841 £1,479,274
Balance sheet detail
202520242023202220212020
Fixed Assets£2,884,045£3,292,203£1,439,775£1,212,484£1,296,959£1,326,232
Current Assets£1,499,548£1,984,422£2,054,782£1,169,341£1,858,578£3,151,112
Debtors£1,399,981£1,885,719£1,948,480£1,074,636£1,575,638£2,642,539
Cash£3,137£19,844£5,398£70,482£92,858£208,416
Creditors (< 1 year)£2,135,873£3,303,492£2,381,230£1,279,196£2,341,469£3,640,551
Creditors (> 1 year)£768,446£748,292£21,707£82,033£191,954£249,217
Net Current Assets(£636,325)(£1,319,070)(£326,448)(£109,855)(£482,891)(£489,439)
Net Assets£1,479,274£1,224,841£1,091,620£1,020,596£622,114£587,576
Shareholder Funds£1,479,274£1,224,841£1,091,620£1,020,596£622,114£587,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of an administrator—
10 May 2026Confirmation statement with no updates12 April 2026
30 March 2026Unaudited abridged accounts30 June 2025
23 April 2025Confirmation statement with updates12 April 2025
20 December 2024Unaudited abridged accounts30 June 2024
Show all recent filings

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