Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Morgan Forest Products Limited
- Incorporated
- 28 November 2006 (19 years)
- Previously known as
- F W Morgan Limited (until 3 November 2025)MLM Shelfco 311 Limited (until 24 January 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Owen Andrew
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Units 3 & 4Wharfedale Road PentwynCardiffCF23 7HB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Andrew, Mark Owen
Director · Appointed 1 May 2025
British
Born July 1980 (46)
Secretary · Appointed 26 June 2007
British
Director · Appointed 26 June 2007
British
Born May 1965 (61)
Officer history (10 former)
30 August 2026
30 August 2026
1 May 2025
Appointed Andrew, Mark Owen as Director
31 March 2025
Resigned Spillane, Paul David as Director
31 March 2025
Resigned Roberts, Martin Jonathan as Director
1 November 2022
8 August 2022
13 June 2022
Resigned Evans, Norman as Director
14 May 2018
Appointed Roberts, Martin Jonathan as Director
14 May 2018
Appointed Spillane, Paul David as Director
13 November 2017
Resigned Jenkins, David Melvyn as Director
1 May 2011
16 August 2008
Appointed Evans, Norman as Director
1 November 2007
1 November 2007
Appointed Jenkins, David Melvyn as Director
1 November 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
28 November 2006
28 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02951640
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Morgan Forest Products Limited This company Owns 75–100% of shares
Nicks & Company(timber)limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · medium accounts
- Net Assets
- £1,910,283
- Cash
- £0
- Turnover
- £11,022,572
- Profit Before Tax
- (£561,622)
- Employees
- 26
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
- Profit Margin
- -5%
- Return on Equity
- -23%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,194,752 | £1,292,211 | £1,238,554 | £1,164,065 | £1,133,908 |
| Current Assets | £5,149,312 | £5,548,206 | £6,140,008 | £6,627,279 | £5,483,714 |
| Debtors | £2,953,340 | £2,767,776 | £2,724,819 | £2,876,623 | £2,706,894 |
| Cash | £0 | £806,040 | £1,260,542 | £1,170,817 | £1,086,012 |
| Creditors (< 1 year) | £4,144,931 | £3,865,235 | £4,203,629 | £4,611,576 | £4,826,046 |
| Creditors (> 1 year) | £156,085 | £370,512 | £395,572 | £362,012 | £163,645 |
| Net Current Assets | £1,004,381 | £1,682,971 | £1,936,379 | £2,015,703 | £657,668 |
| Net Assets | £1,910,283 | £2,343,723 | £2,596,165 | £2,636,458 | £1,447,559 |
| Shareholder Funds | £1,910,283 | £2,343,723 | £2,596,165 | £2,636,458 | £1,447,559 |
| Turnover | £11,022,572 | £11,298,758 | £10,418,327 | £15,239,919 | |
| Cost of Sales | £9,031,070 | £8,742,717 | £7,857,633 | £11,285,139 | |
| Gross Profit | £1,991,502 | £2,556,041 | £2,560,694 | £3,954,780 | |
| Admin Expenses | £1,548,490 | £1,676,304 | £1,525,256 | £1,422,449 | |
| Staff Costs | £877,722 | £1,043,345 | £1,011,195 | ||
| Operating Profit | (£405,054) | (£75,216) | £137,012 | £1,701,695 | |
| Profit Before Tax | (£561,622) | (£174,692) | £82,605 | £1,622,429 | |
| Tax | (£128,182) | £77,750 | £1,898 | £303,530 | |
| Profit for Period | (£433,440) | (£252,442) | £80,707 | £1,318,899 | |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 30 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 3 November 2025 | Certificate of change of name |
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