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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 30 years ago.
Status
Active
Active since 29 years ago
Company No
02970550
Private limited company
Age
30 years
Incorporated 22 September 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (1 year remaining)
Contact
Address
Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF
Same address for the past 5 years
Telephone
01544267980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1989
Director • Chief Financial Officer • Irish • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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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 (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£206.49K
Increased by £206.49K (%)
Turnover
£3.87M
Decreased by £194.72K (-5%)
Employees
34
Increased by 9 (+36%)
Total Assets
£1.89M
Increased by £322.58K (+21%)
Total Liabilities
-£1.93M
Increased by £1.09M (+130%)
Net Assets
-£43K
Decreased by £767.25K (-106%)
Debt Ratio (%)
102%
Increased by 48.61% (+91%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Tariq Mahmood Appointed
5 Months Ago on 1 Apr 2025
Thomas Bernard O'sullivan Resigned
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Andrew John Richards Resigned
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Mr Ben Cornish Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Satisfaction of charge 029705500008 in full
Submitted on 20 Jan 2025
Repayment History
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