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Moran's Wood Components Ltd

Moran's Wood Components Ltd is an active company incorporated on 4 August 2006 with the registered office located in Warrington, Cheshire. Moran's Wood Components Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05896972
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Unreported
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 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
9 Clayton Road
Birchwood
Warrington
WA3 6PH
Same address for the past 12 years
Telephone
01925814688
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Moran's Wood Components Ltd
Moran's Wood Components Ltd is a family-run manufacturing business that specializes in bespoke wooden packaging and custom wood products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £895.7K (+156%)
Turnover
Unreported
Same as previous period
Employees
74
Decreased by 1 (-1%)
Total Assets
£2.61M
Increased by £381.57K (+17%)
Total Liabilities
-£1.19M
Increased by £332.77K (+39%)
Net Assets
£1.42M
Increased by £48.8K (+4%)
Debt Ratio (%)
46%
Increased by 7.11% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 10 Months Ago on 16 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 16 Dec 2023
Ms Katie Jane Bulpin Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mrs Jenny Horton Appointed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 May 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Cancellation of shares. Statement of capital on 12 September 2022
Submitted on 16 Dec 2023
Purchase of own shares.
Submitted on 16 Dec 2023
Appointment of Mrs Jenny Horton as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Ms Katie Jane Bulpin as a director on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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