Morrells Holdings Limited

DataGardener
live
Micro

Morrells Holdings Limited

00379944•Private Limited With Share Capital

Sandford Common Farm, Sandford St Martin, Chipping Norton, OX77AE
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/04/1943

Company Age

83 years

Directors

8

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morrells Holdings Limited (00379944) is a private limited with share capital incorporated on 08/04/1943 (83 years old) and registered in chipping norton, OX77AE. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/04/1943
OX77AE
3 employees

Financial Overview

Total Assets

£25.47M

Liabilities

£1.73M

Net Assets

£23.75M

Cash

£543.5K

Key Metrics

3

Employees

8

Directors

6

Shareholders

Board of Directors

5
D
david james george morrell
director
J
jonathan rupert blakiston lovegrove-fielden
director
L
lavinia clare taylor
director
J
john james ballard
director
C
caroline annabel wheeler
director

Charges

26

Registered

2

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Resolution
Category:Resolution
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Resolution
Category:Resolution
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Accounts
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Address
Date:04-05-2004
Auditors Resignation Company
Category:Auditors
Date:05-02-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

12 New Road, Oxford, Oxfordshire, OX11LT
2, College Lane, Littlemore, Oxford, Oxfordshire, OX44LQ
205 Frimley Green Road, Frimley Green, Camberley, Surrey, GU166LA
43 Upper High Street, Thame, Oxfordshire, OX92DW
62 St Clements Street, Oxford, Oxfordshire, OX41AH

Related Companies

10
culham holdings limited
live
morrells farming limited
live
culham farming limited
live
morrells brewery limited
live
morrells group limited
live
balfours limited liability partnership
live
l. e. & n limited
live
l.m.f. ltd.
live
howard kennedy llp
live
nameco (no. 971) limited
live

Contact

morrells.co.uk
Sandford Common Farm, Sandford St Martin, Chipping Norton, OX77AE