MORECAMBE METALS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£479K
+22.3% vs 2024
Net assets
£2M
-23.7% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £711,812 | £707,970 | — | £1,602,169 | £244,404 | £193,817 | |
| Cash | £309,994 | £696,339 | — | £1,714,574 | £391,678 | £478,946 | |
| Total assets less current liabilities | £2,394,496 | — | — | — | £2,425,217 | £1,857,127 | |
| Net assets | £2,378,965 | £2,545,138 | — | £2,910,282 | £2,409,686 | £1,838,503 | |
| Equity | — | — | £5,325,189 | — | £2,409,686 | £1,838,503 | |
| Average employees | 0 | 0 | — | 0 | 0 | 0 | |
| Wages | £0 | £0 | — | £0 | £0 | £0 |
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VARLEY, James Wilson | Secretary | 1997-03-26 | — | British |
| VARLEY, James John | Director | 2004-03-24 | Mar 1982 | British |
| VARLEY, James Wilson | Director | 1997-03-26 | Jan 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Carol Ann | Director | 1997-04-18 | 2006-06-06 |
| VARLEY, Dorothy | Director | 1997-04-18 | 2017-06-06 |
| VARLEY, James | Director | 1997-03-26 | 2020-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Harvey Thomas Bainbridge | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-11-20 | Active |
| Mr James Wilson Varley | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
| Mr James John Varley | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-12 | MA | incorporation | Memorandum articles | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-11 | SH08 | capital | Capital name of class of shares | |
| 2025-10-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type group | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-08 | AA | accounts | Accounts with accounts type group | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+22.3%
£391,678 £478,946
-
Net assets
-23.7%
£2,409,686 £1,838,503
lowest in 5 filed years
-
Employees
—
Not reported
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