MORPETH II LIMITED

Active Sheffield

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
M

MORPETH II LIMITED

Other letting and operating of own or leased real estate

Founded 31 Oct 2005 Active Sheffield, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £10M £1M 2024 year on year
Total assets £26M £880K 2024 year on year
Total Liabilities £17M £557K 2024 year on year
Charges 13
11 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPETH II LIMITED (05607094), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 31 Oct 2005. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.11k

Decreased by £3.64k (-15%)

Net Assets

£9.61M

Increased by £1.44M (+18%)

Total Liabilities

£16.88M

Decreased by £557.20k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 2 resigned
Status
Dransfield, MarkDirectorBritishPortugal6315 Dec 2005Active

Shareholders

Shareholders (1)

Austin Dransfield Morpeth Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MORPETH II LIMITED Current Company

Charges

Charges

11 outstanding 2 satisfied

Properties

Properties

11 freehold 1 leasehold 12 total
AddressTenurePrice PaidDate Added
Land on the east side of 11-12 Market Place, Morpeth (NE61 1HG) NORTHUMBERLAND
Freehold-6 Sept 2010
Land on the west side of Morpeth Comrades Club, Sanderson Arcade, Morpeth (NE61 1NS) NORTHUMBERLAND
Freehold-9 Jun 2010
land on the north side of Bridge Street, Morpeth NORTHUMBERLAND
Freehold-8 Oct 2009
Sub Station Site, Corporation Yard, Morpeth NORTHUMBERLAND
Freehold-21 Aug 2009
Land and buildings at Back Riggs, Morpeth NORTHUMBERLAND
Freehold-9 Jul 2009
Land on the east side of 11-12 Market Place, Morpeth (NE61 1HG)
Freehold
Added 6 Sept 2010
District NORTHUMBERLAND
Land on the west side of Morpeth Comrades Club, Sanderson Arcade, Morpeth (NE61 1NS)
Freehold
Added 9 Jun 2010
District NORTHUMBERLAND
land on the north side of Bridge Street, Morpeth
Freehold
Added 8 Oct 2009
District NORTHUMBERLAND
Sub Station Site, Corporation Yard, Morpeth
Freehold
Added 21 Aug 2009
District NORTHUMBERLAND
Land and buildings at Back Riggs, Morpeth
Freehold
Added 9 Jul 2009
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Mark Dransfield on 2026-03-26
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updates
8 Jul 2025AccountsAnnual accounts made up to 2024-09-30
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Mar 2026 Officers

Change to director Mr Mark Dransfield on 2026-03-26

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Mark Dransfield on 2026-03-26

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-10-30 with no updates

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 8 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 8 May 2025