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Morbaine Properties Limited

Morbaine Properties Limited is an active company incorporated on 15 May 1963 with the registered office located in Widnes, Cheshire. Morbaine Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761004
Private limited company
Age
62 years
Incorporated 15 May 1963
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Finlan Centre
Hale Road
Hale Bank
Widnes Cheshire
WA8 8PU
Same address since incorporation
Telephone
01514244211
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1974
Director • Personal Assistant • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in May 1942
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Morbaine Limited
Mrs Jean Connor, Mr John Parle, and 3 more are mutual people.
Active
Jaf Holdings Limited
Mrs Jean Connor, Mr John Parle, and 1 more are mutual people.
Active
Willard Project Management Limited
Mr John Parle and Keith Leslie Nutter are mutual people.
Active
Castlegate Homes (Construction) Ltd
Mr John Parle and Keith Leslie Nutter are mutual people.
Active
Castlegate Homes (UK) Limited
Mr John Parle and Keith Leslie Nutter are mutual people.
Active
Castlegate Homes (Developments) Ltd
Mr John Parle and Keith Leslie Nutter are mutual people.
Active
Jaf Group Holdings Limited
Mrs Jean Connor and Mr John Parle are mutual people.
Active
Life Education Centre For Lancashire
Mr John Parle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.89M
Decreased by £1.42M (-19%)
Turnover
£16.11M
Increased by £9.24M (+135%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£96.99M
Decreased by £7.93M (-8%)
Total Liabilities
-£20.2M
Decreased by £9.09M (-31%)
Net Assets
£76.79M
Increased by £1.15M (+2%)
Debt Ratio (%)
21%
Decreased by 7.09% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Christopher Parle Appointed
5 Months Ago on 1 Apr 2025
Mr Keith Leslie Nutter Appointed
5 Months Ago on 1 Apr 2025
John William Finlan (PSC) Resigned
5 Months Ago on 11 Mar 2025
Jaf Holdings Limited (PSC) Appointed
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Mr Christopher Parle Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Keith Leslie Nutter as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Christopher Parle as a director on 1 April 2025
Submitted on 3 Apr 2025
Notification of Jaf Holdings Limited as a person with significant control on 11 March 2025
Submitted on 25 Mar 2025
Cessation of John William Finlan as a person with significant control on 11 March 2025
Submitted on 25 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Nov 2024
Appointment of Mr Christopher Parle as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Repayment History
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