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Morrells Holdings Limited

00379944

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SANDFORD COMMON FARM, CHIPPING NORTON, OX7 7AE
Incorporated 08/04/1943

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70100
Activities of head offices

Officers

Dr David James George Morrell

director · Since 07/09/1983

RESEARCHER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

John James Ballard

director · Since 05/06/2024

DOCTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Agnes Jane Talbot-Ponsonby

director · Since 05/06/2024

PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ms Julia Claire Wookey

director · Since 05/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Lavinia Clare Taylor

director · Since 05/06/2024

RETIRED RACEHORSE TRAINER

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Caroline Annabel Wheeler

director · Since 05/06/2024

FARM ADMINISTRATOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Anne Catherine Ballard

director · Since 12/11/2024

OFFICE MANAGER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Persons with Significant Control

Morrells Group Limited

75–100% shares
75–100% votes

Sandford Common Farm, Sandford Common, Chipping Norton, OX7 7AE

Reg: 15556987 · Companies House · Private Company Limited By Shares

Notified 10/05/2024

Former PSCs

Mr Jonathan Rupert Blakiston Lovegrove-Fielden

Ceased 10/05/2024

Mrs Lavinia Clare Taylor

Ceased 10/05/2024

Mr Charles John Calcraft Wyld

Ceased 10/05/2024

Charges2 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/12/2010Registered 24/12/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/01/2010Registered 26/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 14/04/1994Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1994Registered 09/03/1994Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1993Registered 30/11/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 05/10/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1993Registered 06/08/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1993Registered 29/07/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 08/04/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1993Registered 30/03/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 25/02/1993Satisfied 13/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1993Registered 19/01/1993Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1992Registered 29/10/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1992Registered 12/10/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1992Registered 12/10/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1992Registered 29/09/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1992Registered 28/08/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/1992Registered 01/07/1992Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1992Registered 03/04/1992Satisfied 13/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1990Registered 28/03/1990Satisfied 13/08/2005
charge
satisfied

THE HARP LAGER COMPANY LIMITED

Created 24/09/1986Registered 20/09/1986Satisfied 13/08/2005
charge
satisfied

GENERAL NOMINEES LIMITED

Created 01/10/1982Registered 11/10/1982Satisfied 13/08/2005
charge
satisfied

J H MORRELL · P G SMITH

Created 22/12/1947Registered 31/12/1948Satisfied 13/08/2005
charge
satisfied

JAMES HERBERT MORRELL · PETER GORDON SMITH

Created 15/06/1944Registered 22/06/1944Satisfied 13/08/2005
charge
satisfied
Created 06/10/1943Registered 06/10/1943Satisfied 13/08/2005
charge
satisfied

REUBEN WILLIAM EDWARD EDJCOOMBE AND (SIR) JOHN BERKLEY MORCELE

Created 13/09/1937Registered 29/07/1943Satisfied 27/03/1997

CompanyRankvs 1042+ SIC 70100 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£23.7M

Balance sheet strength

Cash

£544k

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£591k

Current Liabilities

£381k

Fixed Assets

£24.9M

Debtors

£47k

Profit After Tax

£552k

3avg. employees

Tax at Year End

Corp tax£56k
Dividends paid-£1.3M

Balance Sheet

Bank loans & overdrafts£41k
Assets less current liabilities£25.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£23.4M
202112.29+£0
202012.31+£0
201910.93

Derived from filed accounts. Not audited figures.