MORRELLS HOLDINGS LIMITED

00379944
Active Chipping Norton

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
M

MORRELLS HOLDINGS LIMITED

00379944

Activities of head offices

Founded 8 Apr 1943 Active Chipping Norton, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

MORRELL'S BREWERY LIMITED 8 Apr 1943 — 31 Jul 2001
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 24 Dec 2025 Next due 10 Dec 2026 5 months remaining
Net assets £24M £8M 2024 year on year
Total assets £25M £14M 2024 year on year
Total Liabilities £2M £5M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Sandford Common Farm Sandford Common Sandford St. Martin Chipping Norton Oxfordshire OX7 7AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORRELLS HOLDINGS LIMITED (00379944), an active supply chain, manufacturing and commerce models company based in Chipping Norton, United Kingdom. Incorporated 8 Apr 1943. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£543.53k

Decreased by £409.83k (-43%)

Net Assets

£23.75M

Decreased by £8.23M (-26%)

Total Liabilities

£1.73M

Decreased by £5.36M (-76%)

Turnover

N/A

Employees

3

Decreased by 4 (-57%)

Debt Ratio

7%

Decreased by 11 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,410,000 Shares £1.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20221,410,000£1.41m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (32)

Morrells Group Limited
47.9%
1,410,000
Morrells Group Limited
31.5%
925,518

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Morrells Group Limited

United Kingdom

Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Charles John Calcraft Wyld

British

Active
Notified 26 Nov 2022
Residence United Kingdom
DOB October 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Jonathan Rupert Blakiston Lovegrove-fielden

British

Active
Notified 26 Nov 2022
Residence England
DOB May 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Lavinia Clare Taylor

British

Active
Notified 26 Nov 2022
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

MORRELLS GROUP LIMITED united kingdom
MORRELLS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
The Green, Culham, Abingdon SOUTH OXFORDSHIRE
Freehold-13 Jan 2022
Zouch Farm, Culham, Abingdon (OX14 3BS) SOUTH OXFORDSHIRE
Freehold-13 Jan 2022
3, 36, 42 and 43 High Street, Culham, Abingdon SOUTH OXFORDSHIRE
Freehold-13 Jan 2022
land at The Burycroft, Culham, Abingdon SOUTH OXFORDSHIRE
Freehold-13 Jan 2022
land lying to the west of Abingdon Road, Culham, Abingdon SOUTH OXFORDSHIRE
Freehold-13 Jan 2022
The Green, Culham, Abingdon
Freehold
Added 13 Jan 2022
District SOUTH OXFORDSHIRE
Zouch Farm, Culham, Abingdon (OX14 3BS)
Freehold
Added 13 Jan 2022
District SOUTH OXFORDSHIRE
3, 36, 42 and 43 High Street, Culham, Abingdon
Freehold
Added 13 Jan 2022
District SOUTH OXFORDSHIRE
land at The Burycroft, Culham, Abingdon
Freehold
Added 13 Jan 2022
District SOUTH OXFORDSHIRE
land lying to the west of Abingdon Road, Culham, Abingdon
Freehold
Added 13 Jan 2022
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025OfficersChange to director Mrs Anne Catherine Ballard on 1 Sept 2025
3 Sept 2025OfficersChange to director John James Ballard on 1 Aug 2025
24 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Officers

Change to director Mrs Anne Catherine Ballard on 1 Sept 2025

3 Sept 2025 Officers

Change to director John James Ballard on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 24 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 9 Dec 2025

Change to director Mrs Anne Catherine Ballard on 1 Sept 2025

9 months ago on 3 Sept 2025

Change to director John James Ballard on 1 Aug 2025

9 months ago on 3 Sept 2025