Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Morcom Woodley Holdings Limited
- Incorporated
- 24 February 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marie Elizabeth Payne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Barnes Roffe LLP 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2012
British
Born September 1981 (45)
Secretary · Appointed 24 February 2009
British
Director · Appointed 24 February 2009
British
Born October 1952 (74)
Officer history (1 former)
1 October 2012
18 July 2012
24 February 2009
24 February 2009
24 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Holdings 2
Companies where Morcom Woodley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,424,915
- Cash
- £673,279
- Employees
- 2
- Current Ratio
- 33.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £15,823 | £25,197 | £34,571 | £201 |
| Current Assets | £1,452,229 | £1,480,237 | £1,498,837 | £1,581,443 |
| Cash | £673,279 | £703,247 | £715,956 | £816,889 |
| Creditors (< 1 year) | £43,137 | £43,101 | £43,528 | £39,949 |
| Net Current Assets | £1,409,092 | £1,437,136 | £1,455,309 | £1,541,494 |
| Net Assets | £1,424,915 | £1,462,333 | £1,489,880 | £1,541,695 |
| Shareholder Funds | £1,424,915 | £1,462,333 | £1,489,880 | £1,541,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 26 March 2024 | Total exemption full accounts | 30 June 2023 |
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