CHARLIE MORNIN LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 26 North Orbital Commercial Park, Napsbury Lane, St. Albans AL1 1XB
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/11/2025

    Unaudited abridged accounts made up to 2024-10-31

    View PDF (8 pages)
  2. 17/11/2025

    Appointment of Mr Stephen Long as a director on 2018-10-29

    View PDF (2 pages)
  3. 17/11/2025

    Notification of Stephen Long as a person with significant control on 2018-10-29

    View PDF (2 pages)
  4. 13/10/2025

    Certificate of change of name

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

64 days overdue

31/07/2026Filing deadline

Next accounts made up to
31/10/2025
Last accounts made up to
31/10/2024

Confirmation statement

Confirms the registry record is up to date

104 days overdue

21/06/2026Filing deadline

Next statement date
07/06/2026
Last statement dated
07/06/2025

See the full filing history

Financial performance

The latest figures CHARLIE MORNIN LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£5.75M2024
24.34%vs 2023

2023: £4.62M

Total Assets

£10.10M2024
30.09%vs 2023

2023: £7.76M

Cash in Bank

£673.67K2024
12.55%vs 2023

2023: £598.55K

Total Liabilities

£1.67M2024
122.56%vs 2023

2023: £751.55K

Employees

172024
+2vs 2023

2023: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 30.09% on 2023. See the full financial analysis for CHARLIE MORNIN LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
132022
152023
172024
YearEmployeesChange
202417+2
202315+2
202213+5
20218–

Reported employee count increased from 8 in 2021 to 17 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/10/2018–Present0
Director29/10/2018–Present0
Director07/10/2024–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/10/2018–Present0
29/10/2018–06/06/20250
29/10/2018–Present0
07/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 29/10/2018
Last 12 months
4
-5 vs the year before
Most recent filing
17/11/2025
10 months ago

What changed in the last year

  • Accounts filedLatest 17/11/2025
  • Officer changes (2)Latest 17/11/2025
  • Company nameLatest 13/10/2025

Filing timeline

  1. 17/11/2025

    Unaudited abridged accounts made up to 2024-10-31

    View PDF (8 pages)
  2. 17/11/2025

    Appointment of Mr Stephen Long as a director on 2018-10-29

    View PDF (2 pages)
  3. 17/11/2025

    Notification of Stephen Long as a person with significant control on 2018-10-29

    View PDF (2 pages)
  4. 13/10/2025

    Certificate of change of name

    View PDF (3 pages)
  5. 12/09/2025

    Information not on the register a notification of a person with significant control was removed on 12/09/2025 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  6. 26/08/2025

    Information not on the register a notification of the appointment of a director was removed on 26/08/2025 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  7. 26/08/2025

    Information not on the register a notification of the appointment of a psc was removed on 26/08/2025 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  8. 07/06/2025

    Appointment of Miss Amanda Christina Piper as a director on 2024-10-07

    View PDF (2 pages)
  9. 07/06/2025

    Notification of Amanda Christina Piper as a person with significant control on 2024-10-07

    View PDF (2 pages)
  10. 07/06/2025

    Cessation of Susheel Juneja as a person with significant control on 2025-06-06

    View PDF (1 pages)
  11. 07/06/2025

    Confirmation statement made on 2025-06-07 with updates

    View PDF (5 pages)
  12. 28/03/2025

    Registered office address changed from , Abbey House 282 Farnborough Road, Farnborough, GU14 7NA, England to Unit 26 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB on 2025-03-28

    View PDF (1 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to CHARLIE MORNIN LTD, sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About CHARLIE MORNIN LTD

A short description of the company, written from its Companies House record.

CHARLIE MORNIN LTD is a private limited company registered in the United Kingdom, based in Unit 26 North Orbital Commercial Park, Napsbury Lane, St. Albans AL1 1XB. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 7 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £5.75M and 17 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.

CHARLIE MORNIN LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CHARLIE MORNIN LTD under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

CHARLIE MORNIN LTD is recorded as active on the Companies House register, and has been on it since 29/10/2018.

The most recent accounts Okredo holds cover 2024 and report net assets of £5.75M, total assets of £10.10M, cash in bank of £673.67K and total liabilities of £1.67M.

The most recent document on the record is dated 17/11/2025: Unaudited abridged accounts made up to 2024-10-31, 10 months ago.

On the current registry record, accounts are due by 31/07/2026, which has passed and the next confirmation statement is due by 21/06/2026, which has passed.

Companies House lists 3 officers and 4 people with significant control (3 current).