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Next accounts due

2026-10-01 (in 5mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

-£79M

-11% vs 2023

Employees

98

0% vs 2023

Profit before tax

-£7M

-66.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,253,000£15,850,000
Operating profit £939,000-£754,000
Profit before tax -£4,411,000-£7,349,000
Net profit -£3,955,000-£7,726,000
Cash £123,000£0
Total assets less current liabilities £1,103,000£4,809,000
Net assets -£71,521,000-£79,359,000
Equity -£71,521,000-£79,359,000
Average employees 9898
Wages £4,718,000£5,540,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.1%-4.8%
Net margin -29.8%-48.7%
Return on capital employed 85.1%-15.7%
Gearing (liabilities / total assets) 808.1%481.0%
Current ratio 0.56x0.39x
Interest cover 0.18x-0.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Bevan Buckland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding a loss for the year ended 31 December 2024 of £7,831,000 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 48 resigned

Name Role Appointed Born Nationality
DUN, James Robert Director 2017-04-06 May 1977 British
GRIFFITHS, Wayne John Director 2013-07-30 Oct 1973 British
LUCAS, Hywel William, Mr Director 2021-11-16 Aug 1971 British
Show 48 resigned officers
Name Role Appointed Resigned
BARRELL, Henry James Secretary 1993-02-16 1994-01-31
CHURCH, John Secretary 1993-02-16
COKER, David John Secretary 1994-01-31 1998-03-04
GALLAGHER, Anthony Patrick Secretary 2010-05-17 2011-12-12
HARVEY, Jonathan Secretary 2001-07-01 2010-05-17
JONES, Wendy Christine Secretary 2013-07-30 2021-03-01
MACKIE, Stephanie Helen Secretary 2021-05-26 2022-07-04
MARRINER, Elaine Secretary 1998-08-28 2001-07-01
YOUNG, Catherine Joanne Secretary 1998-03-04 1998-08-28
ADDESSO, Gene A Director 1993-03-08 2002-05-13
BALDWIN, David George Director 1993-03-08
BARRELL, Henry James Director 1993-02-16 1994-01-31
BEVAN, Bryan Ieuan Director 1998-11-24
CARTWRIGHT, Graham Director 2002-11-11 2003-07-24
CAVE, Norman Director 1992-04-22 1994-06-14
CHITTOCK, Stephen Mark Director 2009-11-02 2010-06-09
CHURCH, John Director 1993-02-26
COWIE, Gordon Director 1997-02-17 2006-07-28
COX, Michael Director 2001-03-28 2003-12-31
CUMMINGS, Stuart James Director 2012-09-27 2013-09-27
ELDRIDGE, Duncan Stuart Director 2008-09-03 2012-07-11
GALLAGHER, Anthony Patrick Director 2010-05-17 2011-12-12
GRUBB, Donald H Director 1993-03-08
HARVEY, Jonathan Director 2001-07-01 2010-05-17
HIMATSINGKA, Rakesh Director 1992-07-23 2003-07-24
HOFFMANN, Klaus Andreas Director 2013-11-12 2017-04-05
HOYLAND, Neil Paul Director 2017-04-05 2021-11-10
JONES, Stephen Geoffrey Director 2000-09-06 2007-05-01
KROEF, Jacobus Johan Anton Director 2000-02-10 2000-12-31
MACFARLANE, William Edward Director 1998-01-01 2003-04-17
MARNO, Ronald Anthony Director 2014-03-30
MAXWELL, John Alexander Duncan Director 2012-09-27 2013-04-30
MORGAN, Derek William Charles Director 2003-07-24
MULLER, Donald Bruce Director 1999-01-01
NEW, Rodger Francis Director 2004-10-19 2005-12-12
NEW, Rodger Francis Director 1996-10-10
NICOLAI, Giacinto Director 2001-03-28
NORRIS, Ian Pearson Director 1998-01-01
PARR, David Director 2004-10-19 2008-05-30
PERKINS, Melvin George Director 1998-05-18 2003-12-31
RICHARDS, Ian Director 2007-07-12 2009-01-04
SIMPSON, Gary Michael Director 2014-03-30 2017-04-06
SPACIE, Christopher John, Dr Director 2002-11-11 2012-12-31
STIMSON, Douglas Ian Director 2007-07-12 2009-11-03
STRICKLAND, Thomas Lindsay Director 1997-04-21
SWINNERTON, Barrie Ronald George Director 2000-11-30
THEIN, Edouard Director 2000-02-10 2001-03-28
WALLACE, Richard Alexander Everingham Director 2012-09-27 2013-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Morgan Europe Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type full
2024-07-31 AAMD accounts Accounts amended with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-08-17 TM02 officers Termination secretary company with name termination date PDF
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 TM02 officers Termination secretary company with name termination date PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-11-16 AP01 officers Appoint person director company with name date PDF
2021-11-16 TM01 officers Termination director company with name termination date PDF
2021-06-03 AP03 officers Appoint person secretary company with name date PDF
2021-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-10-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page