Ltd Facts The UK company register, as filed

Register entry · No. 04725246

MORPETH WINDOWS COMPANY LIMITED

Active Private Limited Company Incorporated 7 Apr 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £88,837.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 COOPIES FIELD, COOPIES LANE, MORPETH, NORTHUMBERLAND, NE61 6JT

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORPETH WINDOWS COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £88,837 5
30 Apr 2025 not published not published — £87,850 5
30 Apr 2024 not published not published — £66,459 5
30 Apr 2023 not published not published — £87,885 5
30 Apr 2022 not published not published £96,857 £62,550 5
30 Apr 2021 not published not published £59,870 £67,058 5

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Norman Leslie Waller Director 7 Apr 2003 — September 1958 British · United Kingdom
Sean Urwin Director 7 Apr 2003 — August 1967 British · England
Susan Anne Waller Secretary 7 Apr 2003 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman Leslie Waller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1958 British · United Kingdom
Mr Sean Urwin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1967 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORPETH WINDOWS COMPANY LIMITED still trading?

The register shows MORPETH WINDOWS COMPANY LIMITED as active.

What does MORPETH WINDOWS COMPANY LIMITED do?

It files the industry code 43290 (Other construction installation).

When was MORPETH WINDOWS COMPANY LIMITED set up?

It was incorporated on 7 April 2003.

When are MORPETH WINDOWS COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MORPETH WINDOWS COMPANY LIMITED's next confirmation statement due?

By 21 April 2027.

Who runs MORPETH WINDOWS COMPANY LIMITED?

MORPETH WINDOWS COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 05004119 B.D. GILCHRIST SECURITY & COMMUNICATIONS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43290 · Other construction installation
  2. 05004212 VOSSELER (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43290 · Other construction installation
  3. 05003395 DOOR-MASTER (HEREFORD) LTD Active Private Limited Company Inc. 24 Dec 2003 43290 · Other construction installation
  4. 04998683 C D PARTITIONS LTD Active Private Limited Company Inc. 18 Dec 2003 43290 · Other construction installation
  5. 04998970 MAYFLOWER CEILING SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2003 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House