Murphy & Son International Limited

Active11073300 Private limited company
Incorporated
21 November 2017 (8 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Leslie Hale
Brian Andrew Mccluskie
Accounts type
Group
Region
East Midlands
Address
Murphy & Son Limited
Alpine Street
Nottingham
NG6 0HQ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born August 1977 (49)
Director · Appointed 13 September 2024
British
Born May 1981 (45)
Director · Appointed 27 November 2017
British
Born October 1959 (67)
Director · Appointed 27 November 2017
British
Born April 1951 (75)
Director · Appointed 27 November 2017
British
Born December 1943 (82)
Director · Appointed 27 November 2017
British
Born October 1982 (44)
Officer history (2 former)
6 February 2025
Resigned Carmichael, James Andrew as Director
13 September 2024
Appointed Critchell, Brandon Lee as Director
13 September 2024
Appointed Oates, Jemima Joan as Director
27 November 2017
Appointed Fleming, Christine Jane, Dr. as Director
27 November 2017
Appointed Hale, Stephen Leslie as Director
27 November 2017
Appointed Mccluskie, Brian Andrew as Director
27 November 2017
27 November 2017
Appointed Carmichael, James Andrew as Director
27 November 2017
Resigned Taylor, Duncan John as Director
21 November 2017
Appointed Taylor, Duncan John as Director

Ownership 4 active

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

Individual · Notified 28 November 2017
Owns 75–100% of shares (as a trust)
British
Born April 1951 (75)
Individual · Notified 28 November 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1959 (67)
Individual · Notified 28 November 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1982 (44)
Individual · Notified 28 November 2017
Owns 75–100% of shares (as a trust)
British
Born December 1943 (82)

Holdings 1

Companies where Murphy & Son International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 February 2025
Ceased James Andrew Carmichael — Owns 75–100% of shares (as a trust)
28 November 2017
Ceased Duncan John Taylor — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£295,000
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,835,157 £7,835,157 £7,835,157 £7,835,157 £7,835,157 £7,835,157
Balance sheet detail
202520242023202220212020
Fixed Assets£7,874,019£7,874,019
Debtors£53,073£50,810£48,787£46,819£43,956£42,306
Creditors (< 1 year)£91,935£89,672£87,649£82,818£81,168
Net Current Assets(£38,862)(£38,862)(£38,862)
Shareholder Funds£7,835,157£7,835,157£7,835,157£7,835,157£7,835,157£7,835,157

Filings 41

DateDescriptionMade Up ToPagesPDF
21 September 2026Purchase of own shares
26 August 2026Cancellation of shares
20 July 2026Replacement filing of Confirmation Statement29 November 2020
17 December 2025Confirmation statement with no updates29 November 2025
17 December 2025Group of companies' accounts31 March 2025
Show all 41 filings

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