Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Morpeth Windows Company Limited
- Incorporated
- 7 April 2003 (23 years)
- Industry
- Other construction installation (43290)
- Directors
- Sean UrwinNorman Leslie Waller
- Owned by
- Sean UrwinNorman Leslie Waller
- Accounts type
- Micro entity
- Region
- North East
- Address
- Unit 3 Coopies FieldCoopies LaneMorpethNE61 6JT
Officers 3 active
Officer details are public data from the Companies House register.
Waller, Susan Anne
Secretary · Appointed 7 April 2003
British
Urwin, Sean
Director · Appointed 7 April 2003
British
Born August 1967 (59)
Waller, Norman Leslie
Director · Appointed 7 April 2003
British
Born September 1958 (68)
Officer history (3 former)
17 December 2025
Resigned Urwin, Anthony Paul as Director
7 April 2003
Appointed Waller, Susan Anne as Secretary
7 April 2003
Appointed Urwin, Sean as Director
7 April 2003
Appointed Waller, Norman Leslie as Director
7 April 2003
7 April 2003
7 April 2003
7 April 2003
7 April 2003
Appointed Urwin, Anthony Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sean Urwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1967 (59)
Norman Leslie Waller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
17 December 2025
Ceased Anthony Paul Urwin — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £87,850
- Employees
- 5
- Debt Ratio
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,249 | £22,705 | £24,869 | £781 | £4,651 | £14,030 |
| Current Assets | £88,702 | £80,074 | £101,350 | £118,750 | £96,648 | £74,135 |
| Debtors | £7,397 | £14,213 | ||||
| Cash | £96,857 | £59,870 | £55,920 | |||
| Creditors (< 1 year) | £34,345 | £41,159 | £58,194 | £35,350 | £14,192 | |
| Net Current Assets | £56,676 | £45,729 | £64,791 | £63,469 | £63,982 | £62,594 |
| Net Assets | £87,850 | £66,459 | £87,885 | £62,550 | £67,058 | £75,049 |
| Shareholder Funds | £87,850 | £66,459 | £87,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 30 April 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 3 October 2025 | Micro company accounts | 30 April 2025 |
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