Morrison Freight Holdings Limited

Active05296680 Private limited company
Incorporated
25 November 2004 (21 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
East of England
Address
Morrison House
Addison Way Great Blakenham
Ipswich
IP6 0RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2015
British
Born July 1979 (47)
Director · Appointed 17 April 2015
British
Born November 1978
Officer history (4 former)
21 October 2020
Resigned Gordon, William as Secretary
17 April 2015
Appointed Ryan, Darren Michael as Director
17 April 2015
Appointed Steward, Lee Graham as Director
17 April 2015
Resigned Liebscher, Detlef Gerhard as Director
7 December 2004
Appointed Liebscher, Detlef Gerhard as Director
7 December 2004
Appointed Gordon, William as Secretary
7 December 2004
Resigned Lolotte, Karen as Secretary
7 December 2004
Resigned Sharp, Petra as Director
25 November 2004
Appointed Lolotte, Karen as Secretary
25 November 2004
Appointed Sharp, Petra as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09460478
Former controllers (2)
6 April 2016
Ceased Lee Graham Steward — Has significant influence or control
6 April 2016
Ceased Darren Michael Ryan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morrison Freight Holdings Limited This company Owns 75–100% of shares
Morrison Freight Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Profit Before Tax
(£3,439)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £980,270 £977,654 £975,066 £471,627
Balance sheet detail
2025202420232022
Current Assets£2,309,865
Debtors£1,704,636£1,707,810£1,710,273£1,206,157
Cash£0£1,103,708
Creditors (< 1 year)£1,799,688£1,299,423£1,299,298£1,896,274
Net Current Assets(£95,052)£408,387£413,591
Shareholder Funds£471,627£975,066£977,654£980,270

Filings 84

DateDescriptionMade Up ToPagesPDF
17 April 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates15 March 2026
22 April 2025Full accounts31 July 2024
24 March 2025Confirmation statement with no updates15 March 2025
9 December 2024Notification of a person with significant control
Show all 84 filings

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