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Morganite Crucible Limited

Morganite Crucible Limited is an active company incorporated on 21 May 1987 with the registered office located in Windsor, Berkshire. Morganite Crucible Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02133533
Private limited company
Age
38 years
Incorporated 21 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
01905756600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Oct 1965
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Director • Company Secretary • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.16M
Increased by £918K (+22%)
Total Liabilities
-£68K
Increased by £29K (+74%)
Net Assets
£5.1M
Increased by £889K (+21%)
Debt Ratio (%)
1%
Increased by 0.4% (+43%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Mr Richard James Armitage Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Eileen Kirsten Martin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Elizabeth Knowles Appointed
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Sonja Arsenic Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Mr Richard James Armitage as a director on 19 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Elizabeth Knowles as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Repayment History
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