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Morgan Wolff Limited
Morgan Wolff Limited is an active company incorporated on 28 February 1996 with the registered office located in Goole, East Riding of Yorkshire. Morgan Wolff Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03165551
Private limited company
Age
29 years
Incorporated
28 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 October 2024
(1 year ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(11 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Morgan Wolff Limited
Contact
Update Details
Address
Suite F13 Raise Business Centre
Tom Pudding Way
Goole
DN14 6BS
United Kingdom
Address changed on
6 Jun 2024
(1 year 4 months ago)
Previous address was
Port Offices East Parade Goole DN14 5RB
Companies in DN14 6BS
Telephone
01405720349
Email
Available in Endole App
Website
Morganwolff.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nicholas James Roberts
Director • Secretary • British • Lives in England • Born in Sep 1957
Mr Paul Moore
PSC • Director • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£169.71K
Increased by £88.32K (+109%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£259.57K
Increased by £83.06K (+47%)
Total Liabilities
-£72.63K
Increased by £27.57K (+61%)
Net Assets
£186.94K
Increased by £55.49K (+42%)
Debt Ratio (%)
28%
Increased by 2.45% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Oct 2025
Shares Cancelled
3 Months Ago on 19 Jun 2025
Own Shares Purchased
4 Months Ago on 16 May 2025
Nicholas James Roberts Resigned
6 Months Ago on 1 Apr 2025
Mr Paul Moore (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Nicholas James Roberts Resigned
6 Months Ago on 1 Apr 2025
Nicholas James Roberts (PSC) Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Nicholas James Roberts (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 19 Jun 2025
Purchase of own shares.
Submitted on 16 May 2025
Termination of appointment of Nicholas James Roberts as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Nicholas James Roberts as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Paul Moore as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Nicholas James Roberts as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Nicholas James Roberts on 7 June 2024
Submitted on 7 Jun 2024
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Repayment History
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