MORPH LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
M

MORPH LIMITED

Dormant Company

Founded 10 Mar 1977 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BILL MATHER ANIMATIONS STUDIO LIMITED 10 Mar 1977 — 31 Dec 1979
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPH LIMITED (01302008), an active company based in , United Kingdom. Incorporated 10 Mar 1977. Dormant Company. 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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Joanna Louise CaveDirectorBritishEngland5015 Feb 2024Active
Lord, Peter Duncan FraserDirectorBritishEngland72UnknownActive

Shareholders

Shareholders (1)

Aardman Animations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alan Sproxton

Ceased 5 Nov 2018

Ceased

Peter Duncan Fraser Lord

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

MORPH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersChange to director Mr Peter Duncan Fraser Lord on 2026-03-27
27 Mar 2026OfficersChange to director Mr David Alan Sproxton on 2026-03-27
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
27 Mar 2026 Officers

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

27 Mar 2026 Officers

Change to director Mr David Alan Sproxton on 2026-03-27

7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

Recent Activity

Latest Activity

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

3 weeks ago on 27 Mar 2026

Change to director Mr David Alan Sproxton on 2026-03-27

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 10 Jan 2025