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Morrells Holdings Limited

Morrells Holdings Limited is an active company incorporated on 8 April 1943 with the registered office located in Chipping Norton, Oxfordshire. Morrells Holdings Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00379944
Private limited company
Age
82 years
Incorporated 8 April 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sandford Common Farm
Sandford St Martin
Chipping Norton
OX7 7AE
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Sandford Common Farm Sandford Common Sandford St. Martin Chipping Norton Oxfordshire OX7 7AE
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrells Group Limited
Agnes Jane Talbot-Ponsonby, Lavinia Clare Taylor, and 5 more are mutual people.
Active
Culham Farming Limited
Caroline Annabel Wheeler, Julia Claire Wookey, and 2 more are mutual people.
Active
Culham Holdings Limited
Agnes Jane Talbot-Ponsonby, Caroline Annabel Wheeler, and 2 more are mutual people.
Active
Morrells Farming Limited
Lavinia Clare Taylor, Anne Catherine Ballard, and 1 more are mutual people.
Active
Ballard And Morrell (Farming) Limited
Anne Catherine Ballard and Dr David James George Morrell are mutual people.
Active
Morrells Brewery Limited
Anne Catherine Ballard and Dr David James George Morrell are mutual people.
Active
Nameco (No. 971) Limited
Anne Catherine Ballard and Dr David James George Morrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£544K
Decreased by £409K (-43%)
Turnover
Unreported
Decreased by £1.8M (-100%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£25.48M
Decreased by £13.59M (-35%)
Total Liabilities
-£1.73M
Decreased by £5.36M (-76%)
Net Assets
£23.75M
Decreased by £8.23M (-26%)
Debt Ratio (%)
7%
Decreased by 11.35% (-63%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Mrs Anne Catherine Ballard Details Changed
4 Months Ago on 1 Sep 2025
Mrs Anne Catherine Ballard Details Changed
4 Months Ago on 1 Sep 2025
John James Ballard Details Changed
5 Months Ago on 1 Aug 2025
Mrs Anne Catherine Ballard Details Changed
6 Months Ago on 30 Jun 2025
Richard Harry Wells Resigned
9 Months Ago on 6 Apr 2025
Jonathan Rupert Blakiston Lovegrove-Fielden Resigned
9 Months Ago on 6 Apr 2025
Jonathan Rupert Blakiston Lovegrove-Fielden Resigned
9 Months Ago on 6 Apr 2025
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 24 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from Sandford Common Farm Sandford Common Sandford St. Martin Chipping Norton Oxfordshire OX7 7AE to Sandford Common Farm Sandford St Martin Chipping Norton OX7 7AE on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mrs Anne Catherine Ballard on 1 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mrs Anne Catherine Ballard on 1 September 2025
Submitted on 3 Sep 2025
Director's details changed for John James Ballard on 1 August 2025
Submitted on 3 Sep 2025
Director's details changed for Mrs Anne Catherine Ballard on 30 June 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Harry Wells as a director on 6 April 2025
Submitted on 28 May 2025
Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 6 April 2025
Submitted on 1 May 2025
Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a director on 6 April 2025
Submitted on 1 May 2025
Repayment History
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