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Morganstone (Holdings) Limited

Morganstone (Holdings) Limited is an active company incorporated on 10 April 2014 with the registered office located in Swansea, West Glamorgan. Morganstone (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991510
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Floor 2 Princess House
Princess Way
Swansea
SA1 3LW
Wales
Address changed on 11 Jun 2025 (4 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
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1971
Director • British • Lives in Wales • Born in Oct 1966
Mr Ian Wayne Morgan
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Morganstone Ltd
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
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
Mrs Tonia Anne Morgan Details Changed
6 Days Ago on 1 Nov 2025
Mr Ian Wayne Morgan Details Changed
6 Days Ago on 1 Nov 2025
Mrs Tonia Anne Morgan Details Changed
3 Months Ago on 23 Jul 2025
Mr Ian Wayne Morgan Details Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Ian Wayne Morgan on 1 November 2025
Submitted on 5 Nov 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 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
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
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
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Current accounting period extended from 31 March 2025 to 5 April 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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