MORNFLAKE ENERGY LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
£3K
-46.1% lowest in 3 filed years
Net assets
£2M
+18.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£480K
-23.1% lowest in 3 filed years
Name history
Renamed 1 time since incorporation
- MORNFLAKE ENERGY LIMITED 2010-10-19 → present
- M.F. GRAIN LIMITED 1991-08-12 → 2010-10-19
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2025-07-31
| Metric | Trend | 2022-08-01 | 2023-07-31 | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £1,018,218 | — | £1,046,268 | £864,814 | |
| Operating profit | — | £635,998 | — | £623,528 | £479,655 | |
| Profit before tax | — | £635,998 | — | £623,528 | £479,655 | |
| Net profit | — | £529,241 | — | £516,302 | £358,264 | |
| Cash | — | £3,344 | — | £4,942 | £2,662 | |
| Total assets less current liabilities | — | £1,449,916 | — | £1,966,218 | £2,324,482 | |
| Net assets | — | £1,449,916 | — | £1,966,218 | £2,324,482 | |
| Equity | £920,675 | £1,449,916 | £1,449,916 | £1,966,218 | £2,324,482 | |
| Average employees | — | 0 | — | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-08-01 | 2023-07-31 | 2023-08-01 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 62.5% | — | 59.6% | 55.5% | |
| Net margin | — | 52.0% | — | 49.3% | 41.4% | |
| Return on capital employed | — | 43.9% | — | 31.7% | 20.6% | |
| Current ratio | — | — | — | 11.41x | 8.60x |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the matters described above for a period of more than 12 months post approval of the accounts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For these reasons, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKSON, Mark Thomas | Secretary | 2023-04-27 | — | — |
| COOKSON, Mark Thomas | Director | 2023-04-27 | Dec 1982 | British |
| LEA, James John | Director | 2019-06-28 | Aug 1980 | British |
| LEA, John Edward | Director | 1991-08-12 | Jan 1946 | British |
| MEIKLE, Alan | Director | 2010-10-27 | Mar 1961 | Scottish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Alan Gordon | Secretary | 1991-08-12 | 1994-11-01 |
| MELLOR, Peter Matthew | Secretary | 2018-12-01 | 2023-04-27 |
| THOMAS, Stanley Ronald Lloyd | Secretary | 1991-08-12 | 1991-08-12 |
| WARR, David | Secretary | 1994-11-01 | 2018-12-01 |
| BEECHER, John Clive | Director | 1991-08-12 | 1991-08-12 |
| LEA, Philip | Director | 1991-08-12 | 2001-07-27 |
| MELLOR, Peter Matthew | Director | 2019-06-28 | 2023-04-27 |
| THOMAS, Stanley Ronald Lloyd | Director | 1991-08-12 | 1991-08-12 |
| WARR, David | Director | 2010-10-27 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agri Food Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Morning Foods Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-04-05 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-25 | AA | accounts | Accounts with accounts type small | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-17 | AA | accounts | Accounts with accounts type small | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type small | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type small | |
| 2020-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type small | |
| 2019-12-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-17.3%
£1,046,268 £864,814
lowest in 3 filed years
-
Cash
-46.1%
£4,942 £2,662
lowest in 3 filed years
-
Net assets
+18.2%
£1,966,218 £2,324,482
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-23.1%
£623,528 £479,655
lowest in 3 filed years
-
Profit before tax
-23.1%
£623,528 £479,655
lowest in 3 filed years
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