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Henry Morris (1958) Limited

Henry Morris (1958) Limited is an active company incorporated on 31 December 1958 with the registered office located in Newport, Gwent. Henry Morris (1958) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00617841
Private limited company
Age
67 years
Incorporated 31 December 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Overdue
Accounts overdue by 31 days
For period 4 Jan1 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 25 December 2025 (1 month ago)
Contact
Address
The Baltic Oil And Grease Works
Town Dock
Newport
South Wales
NP20 2BW
Same address since incorporation
Telephone
01633265603
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1936
Director • British • Lives in Wales • Born in Feb 1965
Mrs Mary Ceinwen Meredith
PSC • British • Lives in Wales • Born in Oct 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
MGM Partners Limited
Linda Mary Caramella and Mary Ceinwen Meredith are mutual people.
Active
SLC Property Management Limited
Linda Mary Caramella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
1 Jan 2024
For period 1 Jan1 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£96.46K
Decreased by £5.55K (-5%)
Total Liabilities
-£82.74K
Decreased by £18.95K (-19%)
Net Assets
£13.71K
Increased by £13.4K (+4199%)
Debt Ratio (%)
86%
Decreased by 13.91% (-14%)
Latest Activity
Confirmation Submitted
19 Days Ago on 6 Jan 2026
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
Micro Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Accounting Period Shortened
1 Year Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 3 Oct 2024
Micro Accounts Submitted
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Accounting Period Shortened
2 Years Ago on 3 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Previous accounting period shortened from 1 January 2025 to 31 December 2024
Submitted on 25 Sep 2025
Micro company accounts made up to 1 January 2024
Submitted on 1 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Current accounting period shortened from 2 January 2024 to 1 January 2024
Submitted on 2 Jan 2025
Previous accounting period shortened from 3 January 2024 to 2 January 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 3 January 2023
Submitted on 18 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Current accounting period shortened from 4 January 2023 to 3 January 2023
Submitted on 3 Jan 2024
Previous accounting period shortened from 5 January 2023 to 4 January 2023
Submitted on 5 Oct 2023
Repayment History
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