£23.75m
−3%vs Mar 2024Active00379944Private limited companyChipping Norton
MORRELLS HOLDINGS LIMITED
Significant control: Morrells Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MORRELLS HOLDINGS LIMITED is an active private limited company (company number 00379944) incorporated on 8 April 1943, registered in Chipping Norton. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 31 March 2025, showing net assets of £23.75m and cash of £544k, with 3 employees on average. Net assets fell 3% on the prior period (£24.52m).
Peer position · net assets
By net assets it sits in the top quarter of 173 comparable companies in Oxford (median £10k, upper quartile £424k).
02
Ownership and control
- Morrells Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Jonathan Rupert Blakiston Lovegrove-Fielden
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Charles John Calcraft Wyld
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mrs Lavinia Clare Taylor
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 8 April 194383 yrs ago
- Next accounts due
- 31 December 2026in 64 days
- Confirmation statement due
- 22 April 2027in 176 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£544k
+38%vs Mar 2024Not reported
3
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £23.75m | £544k | — | £381k | — | £552k | 3 |
| 31 March 2024 | £24.52m | £395k | — | £387k | — | £635k | 3 |
| 1 April 2023 | — | — | — | — | — | — | — |
Current ratio1.55Current assets ÷ creditors within one year
Cash per employee£181kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £23,746,044 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.55
- Cash at bank of £50,000 or moreCash £543,535
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 8 April 1943
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 176 days
- Next accounts duein 64 days
- Accounts period endNet assets £23.75m · small accounts
- Accounts period endNet assets £24.52m · small accounts
- Accounts period end
- Incorporated
08
Similar companies in Oxford
- CARNAUDMETALBOX OVERSEAS LTD.Oxfordshire · inc. Jun 1948
- LOWE HOLDINGS LIMITEDOxford · inc. Oct 1933
- MEECH INTERNATIONAL LIMITEDOxfordshire · inc. May 1956
- UNIPART INTERNATIONAL HOLDINGS LIMITEDOxford · inc. Oct 1957
- W.L. SHAREHOLDING COMPANY LIMITEDOxfordshire · inc. Jul 1958
- WRENDAL HOLDINGS LIMITEDChipping Norton · inc. Sept 1959
All companies incorporated on 8 April 1943 · in Apr 1943.
09
Reminders for MORRELLS HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.