Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Morphsites Ltd
- Incorporated
- 5 January 2010 (16 years)
- Previously known as
- Thomas Benjamin Limited (until 29 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Video production activities (59112) Business and domestic software development (62012)Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Owned by
- Peter Simon FairburnDavid Andrew Hurst
- Accounts type
- Total exemption full
- Region
- South West
- Address
- North Barn Eaglewood ParkDillingtonIlminsterTA19 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
Director · Appointed 7 September 2011
Also at Lythium Ltd, Morph Digital Limited
British
Born October 1976 (50)
Director · Appointed 5 January 2010
British
Born August 1978 (48)
Officer history (7 former)
31 March 2020
Resigned Brown, Kevin Paul as Director
31 March 2020
Resigned Hurst, Daniel Mark as Director
1 March 2020
29 February 2020
Resigned Hurst, Steven James as Director
29 February 2020
Resigned Caulfield, Jeffrey as Director
31 July 2017
Appointed Brown, Kevin Paul as Director
15 August 2016
Appointed Hurst, Daniel Mark as Director
15 September 2014
Appointed Hurst, Steven James as Director
23 May 2013
Appointed Caulfield, Jeffrey as Director
23 May 2013
Resigned Hurst, Michelle Fiona Marie as Secretary
23 May 2013
Resigned Hurst, Michelle Fiona Marie as Director
5 January 2013
Resigned Fairburn, Cassandra Jael as Director
7 September 2011
7 September 2011
Appointed Fairburn, Cassandra Jael as Director
5 January 2010
5 January 2010
Appointed Hurst, Michelle Fiona Marie as Secretary
5 January 2010
Appointed Hurst, Michelle Fiona Marie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Holdings 1
Companies where Morphsites Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £435,914
- Cash
- £318,887
- Employees
- 37
- Debt Ratio
- 28%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £94,941 | £75,007 | £63,146 | £57,121 | £46,932 | £61,643 | £74,081 |
| Current Assets | £507,482 | £506,917 | £480,576 | £515,781 | £406,292 | £481,222 | £240,911 |
| Debtors | £183,733 | £127,920 | £96,616 | ||||
| Cash | £318,887 | £237,922 | £289,348 | £310,599 | £222,559 | £353,302 | £144,295 |
| Creditors (< 1 year) | £152,591 | £149,154 | £137,902 | £199,132 | £146,608 | £181,493 | £125,700 |
| Creditors (> 1 year) | £46,691 | £71,706 | £107,396 | £36,677 | |||
| Net Current Assets | £354,891 | £357,763 | £342,674 | £316,649 | £259,684 | £299,729 | £115,211 |
| Net Assets | £435,914 | £419,148 | £395,163 | £317,929 | £223,177 | £242,264 | £138,540 |
| Shareholder Funds | £138,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 29 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 6 April 2025 |
Some other companies at this address
Other companies in this industry
Edinburgh
Gerrards Cross
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →