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Morganstone Ltd

Morganstone Ltd is an active company incorporated on 23 September 2008 with the registered office located in Swansea, West Glamorgan. Morganstone Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06705551
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr5 Apr 2025 (1 year)
Accounts type is Medium
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
Floor 2 Princess House
Princess Way
Swansea
SA1 3LW
Wales
Address changed on 11 Jun 2025 (7 months ago)
Previous address was Unit 3 , Llys Aur Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ
Telephone
01554779126
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Sep 1958
Director • Operations Director • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in Wales • Born in Apr 1971
Director • Managing Director • British • Lives in Wales • Born in Oct 1966
Director • Commercial Director • British • Lives in Wales • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Morganstone (Holdings) Limited
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Parc Y Mynydd Limited
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Westacres Homes Limited
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Morganstone Homes Ltd
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Kartay Holdings Ltd
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Gower Heights Management Company Limited
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Kartay Developments Limited
Ian Wayne Morgan and Tonia Anne Morgan are mutual people.
Active
Morganstone Civil Engineering Limited
Ian Wayne Morgan is a mutual person.
Active
Brands
Morganstone
Morganstone is a construction company based in Wales, established in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £854K (+279%)
Turnover
£48.39M
Increased by £13.62M (+39%)
Employees
53
Increased by 5 (+10%)
Total Assets
£22.96M
Increased by £5.14M (+29%)
Total Liabilities
-£21.1M
Increased by £4.82M (+30%)
Net Assets
£1.86M
Increased by £319K (+21%)
Debt Ratio (%)
92%
Increased by 0.55% (+1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 17 Dec 2025
Mrs Tonia Anne Morgan Details Changed
2 Months Ago on 1 Nov 2025
Mr Ian Wayne Morgan Details Changed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
4 Months Ago on 26 Sep 2025
Mr Gareth Davies Appointed
6 Months Ago on 23 Jul 2025
Daniel Prothero Appointed
6 Months Ago on 23 Jul 2025
Mr Andrew Pettigrew Appointed
6 Months Ago on 23 Jul 2025
Mrs Tonia Anne Morgan Details Changed
6 Months Ago on 23 Jul 2025
Mr Ian Wayne Morgan Details Changed
6 Months Ago on 23 Jul 2025
Registered Address Changed
7 Months Ago on 11 Jun 2025
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Documents
Accounts for a medium company made up to 5 April 2025
Submitted on 17 Dec 2025
Director's details changed for Mrs Tonia Anne Morgan on 1 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Ian Wayne Morgan on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Ian Wayne Morgan on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Tonia Anne Morgan on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Andrew Pettigrew as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Daniel Prothero as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Gareth Davies as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Floor 2 Princess Way Swansea SA1 3LW Wales to Floor 2 Princess House Princess Way Swansea SA1 3LW on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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