A & L Morgan Ltd

Active06027544 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Raising of other cattle and buffaloes (01420)
Directors
Diane Maud Morgan
James Bernard Morgan
Leslie Brian Morgan
Owned by
James Bernard Morgan
Accounts type
Total exemption full
Region
West Midlands
Address
Landynod Farm
Winslow
Bromyard
HR7 4LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Diane Maud
Director · Appointed 31 March 2017
British
Born June 1960 (66)
Morgan, James Bernard
Director · Appointed 30 September 2011
British
Born July 1992 (34)
Morgan, Leslie Brian
Secretary · Appointed 13 December 2006
British
Morgan, Leslie Brian
Director · Appointed 13 December 2006
British
Born May 1954 (72)
Officer history (3 former)
31 March 2017
Appointed Morgan, Diane Maud as Director
30 September 2011
Appointed Morgan, James Bernard as Director
8 April 2008
Resigned Morgan, Alfred as Director
13 December 2006
Appointed Morgan, Leslie Brian as Secretary
13 December 2006
Appointed Morgan, Leslie Brian as Director
13 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2006
Appointed Morgan, Alfred as Director

Ownership 1 active

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

James Bernard Morgan
Individual · Notified 24 March 2025
Owns 75–100% of shares
British
Born July 1992 (34)
Former controllers (1)
24 March 2025
Ceased Leslie Brian Morgan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,536,209
Cash
£36,669
Employees
3
Debt Ratio
36%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,605,249 £2,022,938 £2,913,403 £3,536,209
Balance sheet detail
20252024202320212020
Fixed Assets£2,745,007£2,217,057£1,735,452£1,572,225
Current Assets£2,819,359£2,298,528£1,865,572£1,442,315
Debtors£981,533£796,812£539,503£553,561
Cash£36,669£77,592£248,099£34,247
Creditors (< 1 year)£859,740£536,407£460,654£447,210£354,426
Creditors (> 1 year)£712,219£733,017£779,128£1,051,698£998,781
Net Current Assets£1,959,619£1,762,121£1,418,362£1,087,889
Net Assets£3,536,209£2,913,403£2,022,938£1,605,249
Shareholder Funds£3,536,209£2,913,403£2,022,938£1,605,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates13 December 2025
9 December 2025Total exemption full accounts31 March 2025
16 April 2025Change of share class name or designation
16 April 2025Resolutions
10 April 2025Notification of a person with significant control
Show all recent filings

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