R E Morris & Sons Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2026-04-26 · next due 2027-05-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Dulson, Brian Michael · Director appointed 2020-10-01
• Wellsted, Trevor Edward · Director appointed 2020-10-01
• Chadd, Julian Alexander · Director appointed 2020-10-01
• Chadd, Christopher James · Director appointed 2020-10-01
• Morris, Richard Michael · Director appointed 1999-04-29 resigned 2020-10-01
• Morris, Peter Wynne · Director appointed 1999-04-29 resigned 2020-10-01
• Morris, Katherine Sara · Secretary appointed 2001-09-03 resigned 2019-10-19
• Curthoys, Terence Paul · Secretary appointed 1999-04-26 resigned 2001-09-03
• Curthoys, Susan Mary · Director appointed 1999-04-26 resigned 1999-04-29
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1999-04-26 resigned 1999-04-26
• Wildman & Battell Limited · Corporate Nominee Director appointed 1999-04-26 resigned 1999-04-26

People with significant control (3)

• Mr Peter Wynne Morris Ceased 2020-12-22
  Individual Psc · British · resident in Wales · born 8/1951 · notified 2017-04-26
  Ownership of shares 25 to 50 percent
• Mr Richard Michael Morris Ceased 2020-12-22
  Individual Psc · British · resident in Wales · born 1/1949 · notified 2017-04-26
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-12-29

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 037591630005
  Held by National Westminster Bank PLC
  Created 2024-01-10
• Supplemental chattel mortage Satisfied
  Held by State Securities PLC
  Created 2012-05-18 · satisfied 2022-06-20
  The assets being make iveco model bealus 49 seater c/w dvd player 2 screens toilet and drinking fountain reg no W735PPR chassis ZGA662POOOE002823 make dennis model javelin yom 1996 69 seater reg no R6SGT chassis SFD721BR3VGJ22035 make dennis model javelin yom 1997 69 seater reg no R3PHL chassis SFD721BR3VGJ22033 for further details of access charged please refer to form MGO1 all right title and interest in the non-vesting assets together with the benefit of existing guarantees warranties and servicing and maintenance agreements and intellectual property rights licensed to or which the company is entitled in relation to the assets see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-01-25 · satisfied 2022-06-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Katherine Sara Dulson
  Created 2008-11-24 · satisfied 2022-06-20
  F/H land being part os enclosure number NG7461 situate at pentrefelin in the county of powys see image for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-16 · satisfied 2022-06-20
  All deposits now and in the future credited to account designation business reserve 36167525 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-24 Total-exemption-full accounts AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Total-exemption-full accounts AA Accounts
• 2025-03-28 Director details changed CH01 Officers
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-16 Total-exemption-full accounts AA Accounts
• 2024-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Total-exemption-full accounts AA Accounts
• 2023-03-23 Director details changed CH01 Officers
• 2022-06-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.