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Henry Morris (1958) Limited

00617841

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Baltic Oil And Grease Works, Town Dock, Newport, NP20 2BW
Incorporated 31/12/1958

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mary Ceinwen Meredith

secretary · Since 31/12/1990

BRITISH · WALES · Age 89

Also on 7 other boards

Mrs Mary Ceinwen Meredith

director · Since 04/05/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 89

Also on 1 other board

Mrs Linda Mary Caramella

director · Since 07/06/2023

GENERAL MANAGER

BRITISH · WALES · Age 61

Also on 2 other boards

Mary Ceinwen Meredith

secretary

British

Mary Ceinwen Meredith

director · Since 04/05/2008

British · Wales · Age 89

Linda Mary Caramella

director · Since 07/06/2023

British · Wales · Age 61

Former

Mary Ceinwen Meredith

director · Resigned 30/09/2001

Benjamin Gordon Meredith

director · Resigned 04/05/2008

Persons with Significant Control

Mrs Mary Ceinwen Meredith

significant-influence-or-control-as-firm

British · Wales · Age 89

The Baltic Oil And Grease Works, Newport, NP20 2BW

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 04/04/1997Satisfied 08/09/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1982Registered 30/12/1982Satisfied 08/09/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Baltic Oil And Grease Works
2026-08-15

THE BALTIC OIL AND GREASE WORKS

post townNewport
2026-08-15

NEWPORT

officer appointedMEREDITH, Mary Ceinwen
2026-08-15
officer appointedCARAMELLA, Linda Mary
2026-08-15
officer appointedMEREDITH, Mary Ceinwen
2026-08-15

CompanyRankvs 251+ SIC 46719 peers
59

Financial strength64th percentile among SIC peers · 16/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees7/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£44k

Current Liabilities

£44k

Fixed Assets

£28k

1avg. employees-3

Balance Sheet

Assets less current liabilities£31k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£3k
20240.81
20230.69

Derived from filed accounts. Not audited figures.