Old Rec Cottages Limited

Active04943148 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tomos Osian Morgan
Iolo Owen Morgan
Steffan Llyr Morgan
Owned by
Andrew John Morgan
Helen Ann Morgan
Accounts type
Micro entity
Region
Wales
Address
The Old Rectory
Cellan
Lampeter
SA48 8HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Morgan, Tomos Osian
Director · Appointed 26 November 2020
Welsh
Born January 1998 (28)
Morgan, Iolo Owen
Director · Appointed 4 November 2015
British
Born March 1995 (31)
Morgan, Steffan Llyr
Director · Appointed 2 February 2012
British
Born May 1992 (34)
Morgan, Helen Ann
Secretary · Appointed 24 October 2003
British
Director · Appointed 24 October 2003
Welsh
Born January 1961 (65)
Morgan, Helen Ann
Director · Appointed 24 October 2003
British
Born December 1963 (62)
Officer history (2 former)
26 November 2020
Appointed Morgan, Tomos Osian as Director
4 November 2015
Appointed Morgan, Iolo Owen as Director
2 February 2012
Appointed Morgan, Steffan Llyr as Director
24 October 2003
Appointed Morgan, Helen Ann as Secretary
24 October 2003
Appointed Morgan, Andrew John as Director
24 October 2003
Appointed Morgan, Helen Ann as Director
24 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

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
Welsh
Born January 1961 (65)
Helen Ann Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£168,333
Debt Ratio
15%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £163,976 £164,458 £170,019 £168,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£197,652£197,652£197,652£197,652£198,904£200,156£201,408
Current Assets£1,514£1,602£1,698£2,373£2,003£1,488£3,117
Creditors (< 1 year)£30,833£29,235£31,175£34,175£36,449£37,668£38,792
Net Current Assets(£29,319)(£27,633)(£34,446)(£36,180)
Net Assets£168,333£170,019£164,458£163,976
Shareholder Funds£168,333£170,019£168,175£165,850£164,458£163,976£165,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates24 October 2025
28 July 2025Micro company accounts31 October 2024
7 November 2024Confirmation statement with no updates24 October 2024
29 July 2024Micro company accounts31 October 2023
Show all recent filings

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