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Morgan Lambert Limited

Morgan Lambert Limited is an active company incorporated on 10 October 1997 with the registered office located in Rotherham, South Yorkshire. Morgan Lambert Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03448234
Private limited company
Age
28 years
Incorporated 10 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Unit 5, Old Building Yard Cortworth Lane
Wentworth
Rotherham
S62 7SB
England
Address changed on 10 Dec 2024 (12 months ago)
Previous address was Amber Court 51 Church Street Elsecar Barnsley S74 8HT England
Telephone
01757210598
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickton Quality Control Ltd
James Cook and Janet Pryke are mutual people.
Active
Align Building Control Ltd
James Cook and Janet Pryke are mutual people.
Active
Align Group (UK) Ltd
James Cook and Janet Pryke are mutual people.
Active
Qualitas Compliance Limited
James Cook and Janet Pryke are mutual people.
Active
Morgan Lambert Electrical Limited
Lee William Bradshaw and Janet Pryke are mutual people.
Active
Cook Brown Energy Ltd
James Cook and Janet Pryke are mutual people.
Active
Ica Group Ltd
James Cook and Janet Pryke are mutual people.
Active
The Electrical Safety Council
Thomas Anthony Connelly 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
£8.21K
Increased by £5.34K (+187%)
Turnover
£7.21M
Increased by £235.27K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £73.71K (-4%)
Total Liabilities
-£895.89K
Decreased by £353.58K (-28%)
Net Assets
£840.13K
Increased by £279.87K (+50%)
Debt Ratio (%)
52%
Decreased by 17.44% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jul 2025
Hickton Group Ltd (PSC) Details Changed
10 Months Ago on 24 Jan 2025
Registered Address Changed
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 28 Jun 2023
Millington Lord Ltd (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 21 Oct 2025
Change of details for Hickton Group Ltd as a person with significant control on 24 January 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Registered office address changed from Amber Court 51 Church Street Elsecar Barnsley S74 8HT England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 28 Oct 2024
Repayment History
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