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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
Unreported
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sandford Common Farm Sandford Common
Sandford St. Martin
Chipping Norton
Oxfordshire
OX7 7AE
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in May 1949
Director • Solicitor • British • Lives in England • Born in Mar 1987
Director • Farm Administrator • British • Lives in England • Born in Jan 1984
Director • Non Exec Director • British • Lives in England • Born in Sep 1953
Director • Doctor • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrells Group Limited
Jonathan Rupert Blakiston Lovegrove-Fielden, Dr David George James Morrell, and 7 more are mutual people.
Active
Culham Farming Limited
Richard Harry Wells, Julia Claire Wookey, and 3 more are mutual people.
Active
Culham Holdings Limited
Richard Harry Wells, Julia Claire Wookey, and 3 more are mutual people.
Active
Ballard And Morrell (Farming) Limited
Dr David George James Morrell and Anne Catherine Ballard are mutual people.
Active
Morrells Farming Limited
Dr David George James Morrell, Lavinia Clare Taylor, and 1 more are mutual people.
Active
Morrells Brewery Limited
Jonathan Rupert Blakiston Lovegrove-Fielden, Dr David George James Morrell, and 1 more are mutual people.
Active
Nameco (No. 971) Limited
Dr David George James Morrell and Anne Catherine Ballard are mutual people.
Active
Stockbridge Fishery Association Limited
Richard Harry Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£953K
Decreased by £832K (-47%)
Turnover
£1.8M
Increased by £293K (+19%)
Employees
7
Same as previous period
Total Assets
£39.06M
Decreased by £835K (-2%)
Total Liabilities
-£7.09M
Decreased by £1.81M (-20%)
Net Assets
£31.98M
Increased by £971K (+3%)
Debt Ratio (%)
18%
Decreased by 4.15% (-19%)
Latest Activity
Mrs Anne Catherine Ballard Details Changed
5 Days Ago on 1 Sep 2025
Mrs Anne Catherine Ballard Details Changed
5 Days Ago on 1 Sep 2025
John James Ballard Details Changed
1 Month Ago on 1 Aug 2025
Mrs Anne Catherine Ballard Details Changed
2 Months Ago on 30 Jun 2025
Richard Harry Wells Resigned
5 Months Ago on 6 Apr 2025
Jonathan Rupert Blakiston Lovegrove-Fielden Resigned
5 Months Ago on 6 Apr 2025
Jonathan Rupert Blakiston Lovegrove-Fielden Resigned
5 Months Ago on 6 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mrs Anne Catherine Ballard Appointed
9 Months Ago on 12 Nov 2024
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Documents
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 30 June 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
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 director on 6 April 2025
Submitted on 1 May 2025
Termination of appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 6 April 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mrs Anne Catherine Ballard as a director on 12 November 2024
Submitted on 19 Dec 2024
Repayment History
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