LLOYD MORRIS PROPERTIES LIMITED

01351359
Active Liverpool

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LLOYD MORRIS PROPERTIES LIMITED

01351359

Other letting and operating of own or leased real estate

Founded 3 Feb 1978 Active Liverpool, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LLOYD MORRIS (PROPERTIES) LIMITED 3 Feb 1978 — 7 Jul 2017
Accounts Submitted 6 Feb 2026 Next due 31 Jul 2027 12 months remaining
Confirmation Submitted 10 Mar 2026 Next due 25 Feb 2027 7 months remaining
Net assets £3M £24K 2025 year on year
Total assets £3M £8K 2025 year on year
Total Liabilities £236K £17K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom

Full company profile for LLOYD MORRIS PROPERTIES LIMITED (01351359), an active company based in Liverpool, United Kingdom. Incorporated 3 Feb 1978. Other letting and operating of own or leased real estate. 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2026
Due by 31 Jul 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£131.06k

Decreased by £568.28k (-81%)

Net Assets

£2.68M

Decreased by £24.43k (-1%)

Total Liabilities

£236.40k

Increased by £16.89k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 2010100£0£0

Officers

Officers

2 active 1 resigned
Status
Morris, Rosaleen TheresaDirectorIrishEngland77UnknownActive
Rosaleen Theresa MorrisSecretaryIrishUnknownUnknownActive

Shareholders

Shareholders (4)

Rosaleen Theresa Morris
55.0%
Jennifer Morris
15.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Rosaleen Theresa Morris

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Rosaleen Theresa Morris

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pandy Industrial Estate, Plas Acton Road, Wrexham (LL11 2UD) WREXHAM
Freehold-23 Jan 2009
Pandy Industrial Estate, Plas Acton Road, Wrexham (LL11 2UD)
Freehold
Added 23 Jan 2009
District WREXHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to Mrs Rosaleen Theresa Morris as a person with significant control on 23 Apr 2026
23 Apr 2026OfficersChange to director Mrs Rosaleen Theresa Morris on 23 Apr 2026
10 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
6 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026 Persons With Significant Control

Change to Mrs Rosaleen Theresa Morris as a person with significant control on 23 Apr 2026

23 Apr 2026 Officers

Change to director Mrs Rosaleen Theresa Morris on 23 Apr 2026

10 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

6 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Mrs Rosaleen Theresa Morris as a person with significant control on 23 Apr 2026

2 months ago on 23 Apr 2026

Change to director Mrs Rosaleen Theresa Morris on 23 Apr 2026

2 months ago on 23 Apr 2026

Confirmation statement made on 11 Feb 2026 with no updates

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Oct 2025

5 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Mar 2025