Morphuse Group Limited

Active08596419 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
35 Woodstock Avenue Limited (until 26 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Elad Farkash
Oded Bar
Accounts type
Total exemption full
Region
Greater London
Address
2A Fortis Green
London
N2 9EL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
British
Born December 1977 (48)
Director · Appointed 4 July 2013
British
Born March 1975 (51)

Ownership 2 active

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

Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 4 July 2016
Owns 25–50% of shares
British
Born December 1977 (48)

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Morphuse Group Limited This company
102 South St Limited Owns 25–50% of shares
Phoenix House Apartments Ltd Owns 75–100% of shares
Phoenix House Commercial Ltd Owns 75–100% of shares
Phoenix House Project Ltd Owns 75–100% of shares
Arklow Astra Limited Owns 75–100% of shares
Astra Apartments 22-28 Limited Owns 75–100% of shares
Astra Apartments Limited Owns 75–100% of shares
Ealing RD Limited DissolvedOwns 75–100% of shares
Easton Street Ltd Owns 75–100% of shares
Equitable Properties Limited Owns 25–50% of shares
Fortis Green Road Ltd Owns 75–100% of shares
Hassop Road Limited Owns 25–50% of shares
Hassop Commercial Limited Owns 75–100% of shares
Hassop Development Limited Owns 75–100% of shares
HW Octagon Properties Limited Owns 25–50% of shares
Keybay Limited Owns 25–50% of shares
Parkville Associates Limited Owns 75–100% of shares
Lord Palmerston Management Ltd DissolvedOwns 75–100% of shares
SM Park West Ltd Owns 25–50% of shares
SM Part West Ltd Proposed for strike-offOwns 25–50% of shares
Thame House Limited Owns 25–50% of shares
Waldeck Pyrmont Limited Owns 25–50% of shares
Waldeck Investment Limited Owns 75–100% of shares
Waldeck Management Ltd Owns 75–100% of shares
Waldeck Mews Limited Owns 75–100% of shares

Financials

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

Net Assets
£141,847
Cash
£199,709
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£35,108) (£2,063) £26,071 £72,360 £45,317 £141,847
Balance sheet detail
202520242023202220212020
Fixed Assets£640,932£640,732£540,132£540,032£539,782£465,174
Current Assets£3,149,196£2,596,008£2,819,454£2,610,411£2,404,180£2,407,828
Debtors£1,666,491
Cash£199,709£3,050£49,661£34,373£284,967£741,337
Creditors (< 1 year)£3,648,281£3,191,423£3,287,226£3,124,372£2,946,025
Net Current Assets(£499,085)(£595,415)(£467,772)(£513,961)(£541,845)(£500,282)
Net Assets£141,847£45,317£72,360£26,071(£2,063)(£35,108)
Shareholder Funds£141,847£45,317£72,360£26,071(£2,063)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates30 April 2026
30 January 2026Total exemption full accounts31 January 2025
20 May 2025Confirmation statement with no updates30 April 2025
31 January 2025Total exemption full accounts31 January 2024
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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