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Morbaine Limited

Morbaine Limited is an active company incorporated on 24 January 1977 with the registered office located in Widnes, Cheshire. Morbaine Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295434
Private limited company
Age
48 years
Incorporated 24 January 1977
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
11
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in England • Born in May 1974
Director • Director • Development Manager • British • Lives in England • Born in Oct 1991
Director • Town Planner • British • Lives in England • Born in Feb 1971
Director • Group Legal Director • British • Lives in England • Born in Oct 1963
Director • Designer • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Morbaine Properties Limited
Keith Leslie Nutter, John William Finlan, and 3 more are mutual people.
Active
Jaf Holdings Limited
John William Finlan, Mrs Jean Connor, and 1 more are mutual people.
Active
Willard Project Management Limited
Keith Leslie Nutter and Mr John Parle are mutual people.
Active
Castlegate Homes (Construction) Ltd
Keith Leslie Nutter and Mr John Parle are mutual people.
Active
Castlegate Homes (UK) Limited
Keith Leslie Nutter and Mr John Parle are mutual people.
Active
Castlegate Homes (Developments) Ltd
Keith Leslie Nutter and Mr John Parle are mutual people.
Active
Abbey Lane Office Park Management Company Limited
Mr Simon Felce and Mr John Parle are mutual people.
Active
Jaf Group Holdings Limited
Mrs Jean Connor and Mr John Parle are mutual people.
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
£740K
Decreased by £1.36M (-65%)
Turnover
£11.96M
Increased by £10.12M (+548%)
Employees
26
Same as previous period
Total Assets
£28.17M
Decreased by £9.08M (-24%)
Total Liabilities
-£27.88M
Decreased by £8.29M (-23%)
Net Assets
£284K
Decreased by £784K (-73%)
Debt Ratio (%)
99%
Increased by 1.86% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Graham Adams Appointed
7 Months Ago on 2 Apr 2025
John Finlan Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Mr Christopher Parle Appointed
12 Months Ago on 6 Nov 2024
Mr Ian Robert Hughes Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Keith Thomas Williams Resigned
1 Year 6 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of John Finlan as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Graham Adams as a director on 2 April 2025
Submitted on 3 Apr 2025
Full 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
Appointment of Mr Ian Robert Hughes as a director on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Keith Thomas Williams as a director on 8 April 2024
Submitted on 17 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Repayment History
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