Little Morton Limited

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Little Morton Limited

07957054•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
Website01246859904

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Incorporated

21/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Little Morton Limited (07957054) is a private limited with share capital incorporated on 21/02/2012 (14 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 21/02/2012
W1D1NN

Financial Overview

Total Assets

£10.38M

Liabilities

£11.03M

Net Assets

£-645.8K

Turnover

£2.55M

Cash

£551.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas james rosser
director
A
alexander david brierley
director
A
alexander david kelson brierley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor, 33 Holborn, London, EC1N2HT
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered

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Contact

01246859904
www.littlemortonfarm.co.uk
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN