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Morrow Holdings Limited

Morrow Holdings Limited is an active company incorporated on 6 April 2021 with the registered office located in Leamington Spa, Warwickshire. Morrow Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13314057
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1960
Director • PSC • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Scientific Limited
Laura Jane Schofield and Carol ANN Draper are mutual people.
Active
Aqua World Wood Pools LLP
Laura Jane Schofield and Carol ANN Draper are mutual people.
Active
Mayhap Holdings Limited
Mr Bruce William Draper, Mr Timothy Charles Schofield, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£131.13K
Increased by £131.13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.14K
Increased by £137.04K (+6526%)
Total Liabilities
-£37.87K
Increased by £37.87K (%)
Net Assets
£101.28K
Increased by £99.18K (+4723%)
Debt Ratio (%)
27%
Increased by 27.21% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Shares Cancelled
1 Year 10 Months Ago on 24 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mrs Laura Jane Schofield Appointed
3 Years Ago on 1 May 2022
Mrs Carol Ann Draper Appointed
3 Years Ago on 1 May 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 12 Mar 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 24 Oct 2023
Cancellation of shares. Statement of capital on 30 August 2023
Submitted on 24 Oct 2023
Repayment History
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