Register entry · No. 05140684
MORTEN & SONS OF WARFIELD LIMITED
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 -
Can't tell
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 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 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.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,288.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2004 (22 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
6 CANDLEFORD CLOSE, WARFIELD, BRACKNELL, BERKSHIRE, RG12 2JZ
As filed with Companies House. -
Nature of business
- 43341 Painting
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MORTEN & SONS OF WARFIELD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £16,184 | £1,288 | 1 |
| 30 Jun 2024 | not published | not published | £1,383 | £-24,002 | 1 |
| 30 Jun 2023 | not published | not published | — | £-21,691 | 0 |
| 30 Jun 2022 | not published | not published | — | £3,424 | 0 |
| 30 Jun 2021 | not published | not published | — | £793 | 0 |
| 30 Jun 2020 | not published | not published | — | £629 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barry Morten | Director | 28 May 2004 | — | March 1950 | British · England |
| Andrew John Morten Decorator | Director | 30 May 2016 | — | April 1979 | English · England |
| Lynda Alison Morten | Secretary | 28 May 2004 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barry Morten | Significant influence or control | 6 Apr 2016 | — | March 1950 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MORTEN & SONS OF WARFIELD LIMITED still trading?
The register shows MORTEN & SONS OF WARFIELD LIMITED as active.
What does MORTEN & SONS OF WARFIELD LIMITED do?
It files the industry code 43341 (Painting).
When was MORTEN & SONS OF WARFIELD LIMITED set up?
It was incorporated on 28 May 2004.
When are MORTEN & SONS OF WARFIELD LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MORTEN & SONS OF WARFIELD LIMITED's next confirmation statement due?
By 11 June 2027.
Who runs MORTEN & SONS OF WARFIELD LIMITED?
MORTEN & SONS OF WARFIELD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (43341), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House