Morphet Farms Limited

Active04654179 Private limited company
Incorporated
31 January 2003 (23 years)
Previously known as
South Lakes Organic Milk Limited (until 12 April 2024)
Industry
Other food services (56290)
Directors
Wayne Morphet
Owned by
Henry Frank Morphet
Accounts type
Total exemption full
Region
North West
Address
Swarthmoor Hall Farm
Ulverston
Cumbria
LA12 0JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Morphet, Wayne
Director · Appointed 17 June 2020
British
Born May 1981 (45)
Officer history (5 former)
13 October 2020
Resigned Morphet, Henry Frank as Secretary
13 October 2020
Resigned Morphet, Henry Frank as Director
13 October 2020
Resigned Morphet, Linda as Director
17 June 2020
Appointed Morphet, Wayne as Director
31 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
31 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
31 January 2003
Appointed Morphet, Henry Frank as Secretary
31 January 2003
Appointed Morphet, Henry Frank as Director
31 January 2003
Appointed Morphet, Linda as Director

Ownership 1 active

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

Henry Frank Morphet
Individual · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (4)
8 August 2023
Ceased Craig Morphet — Owns 25–50% of shares
8 August 2023
Ceased Wayne Morphet — Owns 25–50% of shares
8 August 2023
Ceased Alan Morphet — Owns 25–50% of shares
8 August 2023
Ceased Linda Morphet — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£571,966
Cash
£63,699
Employees
3
Debt Ratio
35%
Balance sheet detail
2025
Fixed Assets£375,984
Current Assets£499,209
Debtors£435,510
Cash£63,699
Net Current Assets£237,938
Net Assets£571,966
Shareholder Funds£571,966

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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