Wansbeck (Morpeth) Limited

Active05121504 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North East
Address
The Walled Garden
Longhirst
Morpeth
NE61 3LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
Brazilian
Born October 1983 (43)
Director · Appointed 1 May 2012
British
Born October 1981 (45)
Director · Appointed 1 July 2004
British
Born December 1964 (61)
Secretary · Appointed 6 May 2004
British
Director · Appointed 6 May 2004
British
Born February 1951 (75)
Officer history (3 former)
6 April 2024
Appointed Da Cunha, Juliana Alves as Director
1 May 2012
Appointed Carey, Daniel Paul as Director
1 July 2004
Appointed Virgo, Gary Paul as Director
1 July 2004
Resigned Orange, Michael Robert as Director
6 May 2004
Appointed Carey, Lawrence Daniel as Secretary
6 May 2004
Appointed Carey, Lawrence Daniel as Director
6 May 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
6 May 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
6 May 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
6 May 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
6 May 2004
Appointed Orange, Michael Robert as Director

Ownership 2 active

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

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03644057
Individual · Notified 6 May 2017
Has significant influence or control
British
Born February 1951 (75)

Financials

Net Assets
£344,605
Employees
5
Debt Ratio
57%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £79,722 £81,741 £328,031 £349,592 £346,698 £344,605
Balance sheet detail
202520242023202220212020
Fixed Assets£807,317£803,207£818,991£818,147£526,674£545,033
Current Assets£3,104£17,543£14,684£0£8,116£0
Creditors (< 1 year)£2,927£3,163£10,412£10,013£7,946£14,929
Creditors (> 1 year)£462,889£470,889£473,671£480,103£445,103£450,382
Net Current Assets£177£14,380£4,272(£10,013)£170(£14,929)
Net Assets£344,605£346,698£349,592£328,031£81,741£79,722
Shareholder Funds£344,605£346,698£349,592£328,031£81,741£79,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
14 May 2026Confirmation statement with no updates29 April 2026
13 November 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates29 April 2025
11 February 2025Notification of a person with significant control
Show all recent filings

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