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W.B. And A.D. Morgan Ltd

W.B. And A.D. Morgan Ltd is an active company incorporated on 22 September 1994 with the registered office located in Presteigne, Powys. W.B. And A.D. Morgan Ltd was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02970550
Private limited company
Age
31 years
Incorporated 22 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2025 (13 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF
Address changed on 14 Oct 2025 (9 days ago)
Previous address was Unit 2 Phocle Green Phocle Park, Upton Bishop Ross-on-Wye Herefordshire HR9 7XU England
Telephone
01544267980
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Bernard O'Sullivan
Director • Chief Financial Officer • Irish • Lives in UK • Born in Sep 1968
Mr Michael John Lobb
Director • British • Lives in UK • Born in Jul 1968
Tariq Mahmood
Director • British • Lives in England • Born in Sep 1972
Robert Edward Hunter
Director • British • Lives in UK • Born in Sep 1972
Mr Ben Cornish
Director • British • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Igne Group Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Igne Uxo Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Raeburn Drilling & Geotechnical Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Terra-Tek Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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DTS Raeburn Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Raeburn Drilling And Geotechnical (Northern) Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
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Agramkow UK Ltd
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£163.23K
Decreased by £43.26K (-21%)
Turnover
Unreported
Decreased by £3.87M (-100%)
Employees
21
Decreased by 13 (-38%)
Total Assets
£2.35M
Increased by £468.11K (+25%)
Total Liabilities
-£4M
Increased by £2.08M (+108%)
Net Assets
-£1.65M
Decreased by £1.61M (+3739%)
Debt Ratio (%)
170%
Increased by 67.85% (+66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Inspection Address Changed
9 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Tariq Mahmood Appointed
6 Months Ago on 1 Apr 2025
Thomas Bernard O'sullivan Resigned
7 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Andrew John Richards Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Register inspection address has been changed from Unit 2 Phocle Green Phocle Park, Upton Bishop Ross-on-Wye Herefordshire HR9 7XU England to Overross House Ross Park Ross on Wye Herefordshire HR9 7US
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Appointment of Mr Tariq Mahmood as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 March 2025
Submitted on 19 Mar 2025
Registration of charge 029705500009, created on 17 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 20 Jan 2025
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Repayment History
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