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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MORPHOSE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06635523
Founded02/07/2008
PurposeOther business support service activities n.e.c.
Address40 Mortimer Street, London, W1W 7RQ
Confirmation StatementNext due: 16/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/07/2008
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

31/01/2026

Resigned James Alexander Kenneth Milne (person)

Resigned as Director

29/04/2025

Appointed James Alexander Kenneth Milne (person)

Appointed as Director

02/07/2008

Appointed Nicholas William Atherton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nicholas William Atherton

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 19/06/2018

—
Oliver John Jones

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 19/06/2018

—
David William Millar

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 19/06/2018

—

Officers & directors

Robert Dow Kilgour

Director

Appointed: 06/07/2021

—
David John Seaton

Director

Appointed: 10/02/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (8 changes)

31/05/2025

Appointed Nicholas William Atherton (person)

Person with significant control

31/05/2025

Appointed Oliver John Jones (person)

Person with significant control

06/04/2016

Appointed David William Millar (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

40 Mortimer Street

London

W1W 7RQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Profit / (loss): £-11.8K

Key figures

Profit / (loss)

2011£-11.782
2019—
2020—
2021—
2023—
2024—

Total assets

2011£-4692
2019£-82.296
2020£14.617
2021£99.546
2023£72.050
2024£171.144

Net Assets Liabilities

2011—
2019£-82.296
2020£14.617
2021£99.546
2023£72.050
2024£171.144

Equity

2011—
2019£-82.296
2020£14.617
2021£99.546
2023£72.050
2024£171.144

Current Assets

2011£15.696
2019£67.622
2020£184.692
2021£189.137
2023£196.660
2024£427.209

Net Current Assets Liabilities

2011£13.197
2019£-95.491
2020£6105
2021£98.063
2023£94.060
2024£192.181

Total Assets Less Current Liabilities

2011£14.229
2019£-82.296
2020£14.617
2021£99.546
2023£100.987
2024£201.338

Cash Bank On Hand

2011—
2019£30.967
2020£90
2021£1729
2023£6223
2024£245

Debtors

2011£15.606
2019£36.655
2020£184.602
2021£187.408
2023£190.437
2024£426.964

Other Debtors

2011—
2019£2140
2020£145.652
2021£172.608
2023£189.943
2024£415.373

Creditors

2011—
2019£163.113
2020£178.587
2021£91.074
2023£102.600
2024£235.028

Trade Creditors Trade Payables

2011—
2019£68.387
2020£41.044
2021£11.435
2023£15.610
2024£32.865

Other Creditors

2011—
2019£81.449
2020£94.268
2021£58.265
2023£57.778
2024£139.733

Average Number Employees During Period

2011—
20195
20205
20214
20234
20244

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2019£25.802
2020£2593
2021£3369
2023£8451
2024£7844

Additional Provisions Increase From New Provisions Recognised

2011—
2019—
2020—
2021£1347
2023£557
2024£589

Additions Other Than Through Business Combinations Property Plant Equipment

2011—
2019£425
2020—
2021£6385
2023£5281
2024£7631

Bank Borrowings Overdrafts

2011—
2019£18.893
2020£18.893
2021£35.359
2023£27.205
2024£27.905

Called Up Share Capital

2011£100
2019—
2020—
2021—
2023—
2024—

Cash Bank In Hand

2011£90
2019—
2020—
2021—
2023—
2024—

Corporation Tax Payable

2011—
2019£5732
2020£13.574
2021£15.213
2023£16.943
2024£45.630

Creditors Due After One Year Total Noncurrent Liabilities

2011£18.921
2019—
2020—
2021—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2011£2499
2019—
2020—
2021—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2011—
2019£0
2020£0
2021£0
2023£0
2024£0

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2011—
2019—
2020£25.337
2021—
2023—
2024£4415

Disposals Property Plant Equipment

2011—
2019—
2020£30.238
2021—
2023—
2024£5882

Fixed Assets

2011£1032
2019—
2020—
2021—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2019£5108
2020£2128
2021£776
2023£3051
2024£3808

Net Assets Liabilities Including Pension Asset Liability

2011£-4692
2019—
2020—
2021—
2023—
2024—

Other Taxation Social Security Payable

2011—
2019£7545
2020£10.808
2021£6161
2023£4115
2024£12.577

Profit Loss Account Reserve

2011£-11.782
2019—
2020—
2021—
2023—
2024—

Property Plant Equipment

2011—
2019£13.195
2020£8512
2021£1483
2023£6927
2024£9157

Property Plant Equipment Gross Cost

2011—
2019£34.314
2020£4076
2021£10.461
2023£17.608
2024£19.357

Provisions

2011—
2019—
2020—
2021£1347
2023£2289
2024£2878

Shareholder Funds

2011£-4692
2019—
2020—
2021—
2023—
2024—

Share Premium Account

2011£6990
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets

2011£1032
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2011£1737
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Depreciation

2011£1070
2019—
2020—
2021—
2023—
2024—

Tangible Fixed Assets Depreciation Charge For Period

2011£365
2019—
2020—
2021—
2023—
2024—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2011—
2019—
2020—
2021£1347
2023£1732
2024£2289

Trade Debtors Trade Receivables

2011—
2019£34.515
2020£38.950
2021£14.800
2023£494
2024£11.591
Metric201120192020202120232024
Profit / (loss)£-11.782—————
Total assets£-4692£-82.296£14.617£99.546£72.050£171.144
Net Assets Liabilities—£-82.296£14.617£99.546£72.050£171.144
Equity—£-82.296£14.617£99.546£72.050£171.144
Current Assets£15.696£67.622£184.692£189.137£196.660£427.209
Net Current Assets Liabilities£13.197£-95.491£6105£98.063£94.060£192.181
Total Assets Less Current Liabilities£14.229£-82.296£14.617£99.546£100.987£201.338
Cash Bank On Hand—£30.967£90£1729£6223£245
Debtors£15.606£36.655£184.602£187.408£190.437£426.964
Other Debtors—£2140£145.652£172.608£189.943£415.373
Creditors—£163.113£178.587£91.074£102.600£235.028
Trade Creditors Trade Payables—£68.387£41.044£11.435£15.610£32.865
Other Creditors—£81.449£94.268£58.265£57.778£139.733
Average Number Employees During Period—55444
Accumulated Depreciation Impairment Property Plant Equipment—£25.802£2593£3369£8451£7844
Additional Provisions Increase From New Provisions Recognised———£1347£557£589
Additions Other Than Through Business Combinations Property Plant Equipment—£425—£6385£5281£7631
Bank Borrowings Overdrafts—£18.893£18.893£35.359£27.205£27.905
Called Up Share Capital£100—————
Cash Bank In Hand£90—————
Corporation Tax Payable—£5732£13.574£15.213£16.943£45.630
Creditors Due After One Year Total Noncurrent Liabilities£18.921—————
Creditors Due Within One Year Total Current Liabilities£2499—————
Depreciation Rate Used For Property Plant Equipment—£0£0£0£0£0
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£25.337——£4415
Disposals Property Plant Equipment——£30.238——£5882
Fixed Assets£1032—————
Increase From Depreciation Charge For Year Property Plant Equipment—£5108£2128£776£3051£3808
Net Assets Liabilities Including Pension Asset Liability£-4692—————
Other Taxation Social Security Payable—£7545£10.808£6161£4115£12.577
Profit Loss Account Reserve£-11.782—————
Property Plant Equipment—£13.195£8512£1483£6927£9157
Property Plant Equipment Gross Cost—£34.314£4076£10.461£17.608£19.357
Provisions———£1347£2289£2878
Shareholder Funds£-4692—————
Share Premium Account£6990—————
Tangible Fixed Assets£1032—————
Tangible Fixed Assets Cost Or Valuation£1737—————
Tangible Fixed Assets Depreciation£1070—————
Tangible Fixed Assets Depreciation Charge For Period£365—————
Taxation Including Deferred Taxation Balance Sheet Subtotal———£1347£1732£2289
Trade Debtors Trade Receivables—£34.515£38.950£14.800£494£11.591

Documenti

Change of details for person with significant control

09/03/2026

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Change of director details

09/03/2026

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Termination of director appointment

18/02/2026

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2020

Filed: 30/06/2020

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2011

Filed: 31/12/2011

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDCALVIN WANG🇬🇧Mr Chaim Shimon PerlIBRAGIM ATAKOV
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+137,5%
YoY net current assets (2023 vs 2024)YoY net current assets
+104,3%
Net current assets (2024)Net current assets
192.181 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2011 vs 2019)
-1654%
YoY net current assets (2011 vs 2019)
-823,6%
YoY total assets (2019 vs 2020)
+117,8%
YoY net current assets (2019 vs 2020)
+106,4%
YoY total assets (2020 vs 2021)
+581%
  1. –
  2. –
  3. –MORPHOSE LTD
YoY net current assets (2020 vs 2021)
+1506,3%
YoY total assets (2021 vs 2023)
-27,6%
YoY net current assets (2021 vs 2023)
-4,1%
YoY total assets (2023 vs 2024)
+137,5%
YoY net current assets (2023 vs 2024)
+104,3%

Working capital & liquidity

Net current assets (2011)
13.197 £
Net current assets (2019)
-95.491 £
Net current assets (2020)
6105 £
Net current assets (2021)
98.063 £
Net current assets (2023)
94.060 £
Net current assets (2024)
192.181 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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