Newman Morris Limited

Active05220738 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Christopher Dennell
Owned by
Christopher Dennell
David Morris
Accounts type
Total exemption full
Region
East of England
Address
Wellington House 273-275 High Street
London Colney
St. Albans
AL2 1HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dennell, Christopher
Director · Appointed 2 September 2024
British
Born November 1990
Director · Appointed 30 September 2023
British
Born November 1988
Gillies, Douglas John
Secretary · Appointed 16 March 2015
Director · Appointed 8 September 2004
British
Born August 1954 (72)
Officer history (5 former)
2 September 2024
Appointed Dennell, Christopher as Director
30 September 2023
Appointed Morris, David as Director
30 September 2023
Resigned Harris, David Simon as Director
16 March 2015
Resigned Morris, Christopher Glyn as Secretary
16 March 2015
Appointed Gillies, Douglas John as Secretary
19 November 2007
Resigned Newman, Tim John as Director
8 September 2004
Appointed Morris, Christopher Glyn as Director
8 September 2004
Appointed Morris, Christopher Glyn as Secretary
8 September 2004
Appointed Harris, David Simon as Director
8 September 2004
Appointed Newman, Tim John as Director
2 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 September 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Dennell
Individual · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1990
Individual · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988

Holdings 2

Companies where Newman Morris Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2025
Ceased Christopher Glyn Morris — Owns 50–75% of shares
30 September 2023
Ceased David Simon Harris — Owns 25–50% of shares

Financials

Net Assets
£221,666
Cash
£13,607
Turnover
£1,407,387
Profit Before Tax
£252,018
Employees
26
Debt Ratio
75%
Current Ratio
1.1x
Profit Margin
18%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £58,704 £42,730 £41,321 £40,641 £23,281 £221,666
Balance sheet detail
202420232022202120202019
Fixed Assets£391,644£370,323£390,891£410,738£387,412£407,980
Current Assets£508,231£895,928£505,085£454,541£442,275£397,416
Debtors£273,774£348,344£347,123£336,329£326,063£276,784
Cash£13,607£436,372£41,550£9,780£0£11,920
Creditors (< 1 year)£474,120£887,992£467,925£452,857£413,953£341,647
Creditors (> 1 year)£204,089£354,978£387,410£371,101£373,004£405,045
Net Current Assets£34,111£7,936£37,160£1,684£28,322£55,769
Net Assets£221,666£23,281£40,641£41,321£42,730£58,704
Shareholder Funds£41,321£42,730£58,704

Turnover£1,407,387
Cost of Sales£27,615
Gross Profit£1,379,772
Admin Expenses£1,294,134
Operating Profit£106,033
Profit Before Tax£252,018
Tax£20,788
Profit for Period£231,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
8 July 2026Confirmation statement with no updates12 June 2026
14 April 2026Director's details changed
14 April 2026Change of details for a person with significant control
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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