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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 16 years ago.
Status
Active
Active since 16 years ago
Company No
06705551
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Floor 2 Princess House
Princess Way
Swansea
SA1 3LW
Wales
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Floor 2 Princess Way Swansea SA1 3LW Wales
Telephone
01554779126
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1971
Director • Finance Director • British • Lives in Wales • Born in Sep 1958
Director • Managing Director • British • Lives in UK • 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
Summerland Lane Management Company Limited
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
Brands
Morganstone
Morganstone is a construction company based in Wales, established in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£306K
Decreased by £954K (-76%)
Turnover
£34.78M
Increased by £4.47M (+15%)
Employees
48
Decreased by 13 (-21%)
Total Assets
£17.82M
Increased by £6M (+51%)
Total Liabilities
-£16.28M
Increased by £5.63M (+53%)
Net Assets
£1.54M
Increased by £375K (+32%)
Debt Ratio (%)
91%
Increased by 1.22% (+1%)
Latest Activity
Mr Gareth Davies Appointed
1 Month Ago on 23 Jul 2025
Daniel Prothero Appointed
1 Month Ago on 23 Jul 2025
Mr Andrew Pettigrew Appointed
1 Month Ago on 23 Jul 2025
Mrs Tonia Anne Morgan Details Changed
1 Month Ago on 23 Jul 2025
Mr Ian Wayne Morgan Details Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
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Documents
Appointment of Daniel Prothero as a director on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Ian Wayne 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
Director's details changed for Mrs Tonia Anne Morgan 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
Registered office address changed from Unit 3 , Llys Aur Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ to Floor 2 Princess Way Swansea SA1 3LW on 11 June 2025
Submitted on 11 Jun 2025
Current accounting period extended from 31 March 2025 to 5 April 2025
Submitted on 27 Mar 2025
Registration of charge 067055510004, created on 10 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 4 Oct 2024
Repayment History
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