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C.S. Morphet And Sons Limited

C.S. Morphet And Sons Limited is an active company incorporated on 22 October 1986 with the registered office located in Liverpool, Merseyside. C.S. Morphet And Sons Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02066683
Private limited company
Age
38 years
Incorporated 22 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Rodney Street
Liverpool
L1 2TQ
England
Same address for the past 4 years
Telephone
01514231440
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1938
Director • Secretary • British • Lives in England • Born in Oct 1938
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1966
Mrs Phyllis Jean Morphet
PSC • British • Lives in England • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Morparts (U.K.) Limited
Phyllis Jean Morphet is a mutual person.
Active
Alder Spring Limited
Mr Stanley Morphet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£186.85K
Increased by £153.41K (+459%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£492.58K
Increased by £41.65K (+9%)
Total Liabilities
-£351.26K
Increased by £33.84K (+11%)
Net Assets
£141.32K
Increased by £7.81K (+6%)
Debt Ratio (%)
71%
Increased by 0.92% (+1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Phyllis Jean Morphet Resigned
3 Months Ago on 15 May 2025
Phyllis Jean Morphet Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Stanley Morphet Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Marian Tracey Langford Appointed
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Phyllis Jean Morphet as a secretary on 15 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Phyllis Jean Morphet as a director on 15 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Appointment of Mrs Marian Tracey Langford as a director on 26 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Stanley Morphet as a director on 26 March 2024
Submitted on 28 Mar 2024
Registration of charge 020666830005, created on 20 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 13 Jan 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 15 May 2023
Repayment History
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