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Morse Watchmans (UK) Limited

Morse Watchmans (UK) Limited is an active company incorporated on 30 June 1989 with the registered office located in Rugby, Warwickshire. Morse Watchmans (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02399958
Private limited company
Age
36 years
Incorporated 30 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit B Swift Park C/O Supply Point Systems
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1DZ
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 2 Nottingham Road Daybrook Nottingham NG5 6JQ
Telephone
01159671567
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1982
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Soar Tpi (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supply Point Systems Limited
Daniel Bush and Craig Goble are mutual people.
Active
Southco Europe Ltd
Daniel Bush is a mutual person.
Active
Parity Computers Limited
Daniel Bush is a mutual person.
Active
Southco Manufacturing Limited
Daniel Bush is a mutual person.
Active
Southco Severn Ltd
Daniel Bush is a mutual person.
Active
Touch Point Investments UK Ltd
Daniel Bush is a mutual person.
Active
Tpi Soar Ltd
Daniel Bush is a mutual person.
Active
Soar Tpi (Holdings) Ltd
Daniel Bush is a mutual person.
Active
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
£48.34K
Increased by £24.13K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£527.98K
Decreased by £72.22K (-12%)
Total Liabilities
-£72.82K
Decreased by £71.68K (-50%)
Net Assets
£455.16K
Decreased by £535 (-0%)
Debt Ratio (%)
14%
Decreased by 10.28% (-43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
6 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Craig Goble Appointed
1 Year 3 Months Ago on 1 Aug 2024
Isobel Jane Gillott Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Craig Goble as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from 2 Nottingham Road Daybrook Nottingham NG5 6JQ to Unit B Swift Park C/O Supply Point Systems Swift Valley Industrial Estate Rugby Warwickshire CV21 1DZ on 6 March 2023
Submitted on 6 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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