MORPHSITES LTD

Active Ilminster
39 employees website.com
Creative, media and publishing
M

MORPHSITES LTD

Founded 5 Jan 2010 Active Ilminster, United Kingdom 39 employees website.com
Creative, media and publishing

Previous Company Names

THOMAS BENJAMIN LIMITED 5 Jan 2010 — 29 Nov 2016
Accounts Submitted 30 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 7 Apr 2026 Next due 20 Apr 2027 12 months remaining
Net assets £419K £24K 2024 year on year
Total assets £582K £38K 2024 year on year
Total Liabilities £163K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Undercroft Eaglewood Park Dillington Ilminster TA19 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPHSITES LTD (07116238), an active creative, media and publishing company based in Ilminster, United Kingdom. Incorporated 5 Jan 2010. 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

£237.92k

Decreased by £51.43k (-18%)

Net Assets

£419.15k

Increased by £23.98k (+6%)

Total Liabilities

£162.78k

Increased by £14.22k (+10%)

Turnover

N/A

Employees

39

Increased by 2 (+5%)

Debt Ratio

28%

Increased by 1 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 100 Shares £75 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 201125--
7 Sept 201125£25£1
7 Sept 201125£25£1
7 Sept 201125£25£1

Officers

Officers

2 active 1 resigned
Status
Fairburn, Peter SimonDirectorBritishUnited Kingdom497 Sept 2011Active
Hurst, David AndrewDirectorBritishEngland475 Jan 2010Active

Shareholders

Shareholders (4)

David Andrew Hurst
47.6%
Peter Simon Fairburn
47.6%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Simon Fairburn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Andrew Hurst

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Andrew Hurst

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Simon Fairburn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MORPHSITES LTD Current Company
TEN EQUALS TWO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with no updates
30 Jul 2025AccountsAnnual accounts made up to 2025-01-31
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updates
7 Oct 2024AccountsAnnual accounts made up to 2024-01-31
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-06 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-06 with no updates

2 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-01-31

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-04-06 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 2024-01-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2024-04-06 with no updates

2 years ago on 10 Apr 2024