MORBAINE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
£5M
+0.4% vs 2023
Net assets
£75M
-1.7% vs 2023
Employees
26
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,871,426 | -£1,271,704 | |
| Cash | — | £5,063,858 | £5,085,162 | |
| Total assets less current liabilities | — | £83,432,198 | £86,493,548 | |
| Net assets | — | £76,055,552 | £74,783,848 | |
| Equity | £74,184,126 | £76,055,552 | £74,783,848 | |
| Average employees | — | 26 | 26 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARLE, Christopher | Secretary | 2024-11-06 | — | — |
| CONNOR, Jean | Director | — | Oct 1947 | British |
| FINLAN, Annick Jeanne Lucienne | Director | — | Aug 1941 | British,French |
| FINLAN, John William | Director | 2021-09-29 | Oct 1991 | British |
| NUTTER, Keith Leslie | Director | 2025-04-01 | Feb 1971 | British |
| PARLE, Christopher | Director | 2025-04-01 | May 1974 | British |
| PARLE, John | Director | 2010-11-23 | May 1942 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNWELL, Stephen Paul | Secretary | — | 2023-07-21 |
| FINLAN, John | Director | — | 2023-03-25 |
| FINLAN, John | Director | — | 2017-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jaf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-11 | Active |
| Mr John William Finlan | Individual | Shares 25–50% | 2023-06-13 | Ceased 2025-03-11 |
| Mrs Annick Jeanne Lucienne Finlan | Individual | Shares 25–50% | 2023-03-25 | Ceased 2023-06-13 |
| Mr John Finlan | Individual | Shares 25–50% | 2017-06-22 | Ceased 2023-03-25 |
| Mr John Finlan | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2017-06-22 | Ceased 2017-06-22 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type group | |
| 2024-03-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
+0.4%
£5,063,858 £5,085,162
-
Net assets
-1.7%
£76,055,552 £74,783,848
-
Employees
0%
26 26
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers