THOMAS MORRIS LIMITED
🌳Matureactive
04377568 · ltd · incorporated 2002-02-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-07-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-03📄legacyaccounts · PARENT_ACC
- 2025-07-03📄legacyother · AGREEMENT2
- 2025-07-03📄legacyother · GUARANTEE2
- 2025-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-13➕FISH, Deborah Ann appointedsecretary
- 2024-09-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-15➖FITZGERALD, Sapna Bedi resignedsecretary
- 2024-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖BRADBURY, Simon Luther resigneddirector
- 2023-05-31➖YOUNG, Gregory Winston resigneddirector
- 2023-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-26➕HARDY, Paul appointeddirector
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖BUCK, Helen Elizabeth resigneddirector
- 2023-03-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-01➕BISSET, Peter appointeddirector
- 2021-03-01➖HARDY, Paul resigneddirector
- 2019-11-25➖BARKER, Greig resigneddirector
- 2019-11-25➕HARDY, Paul appointeddirector
- 2018-10-17➕BUCK, Helen Elizabeth appointeddirector
- 2018-06-19➖SANSBY, Russell Anthony resigneddirector
- 2018-06-19➖THOMAS, David Kevin resigneddirector
- 2016-05-01➖BROWN, David Seeley resigneddirector
- 2016-05-01➕YOUNG, Gregory Winston appointeddirector
- 2015-05-01➖ROBERTS, Geoffrey Michael resigneddirector
- 2015-02-27➕FITZGERALD, Sapna Bedi appointedsecretary
- 2015-02-27➖THOMAS, David Owen resignedsecretary
- 2015-02-27➕BARKER, Greig appointeddirector
- 2015-02-27➕BROWN, David Seeley appointeddirector
- 2015-02-27➖MORRIS, Hugh Thomas resigneddirector
- 2015-02-27➖O DELL, Caterina Maria resigneddirector
- 2015-02-27➖O'DELL, Julian Stuart resigneddirector
- 2015-02-27➖POKORA, John Edward resigneddirector
- 2015-02-27➕ROBERTS, Geoffrey Michael appointeddirector
- 2009-03-20➖THOMAS, David Owen resigneddirector
- 2005-12-20➕BRADBURY, Simon Luther appointeddirector
- 2005-12-20➕O'DELL, Julian Stuart appointeddirector
- 2005-12-20➕POKORA, John Edward appointeddirector
Showing most recent 50 of 61 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lsli Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lsli Limited
Corporate parent · holds 75-100% shares · board control
⬇
THOMAS MORRIS LIMITED
This company · 04377568
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lsli Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7 ESLINGTON TERRACE LIMITED→ 03152442 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 7 STAR LETTINGS LTD→ 13906883 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 77 HOLLYWOOD AVENUE LIMITED→ 12016720 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A A AND Z PROPERTIES LTD→ 14146105 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.A.L.A PROPERTIES LTD→ 16612359 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A LACKENBY LIMITED→ 11652692 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AA PORTFOLIO (NORTH EAST) LIMITED→ 16904525 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA PROPERTY (NE) LTD→ 16921474 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA PROPRIETE LIMITED→ 13774346 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA REAL ESTATE (NORTH EAST) LIMITED→ 17062016 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA RESIDENCES LTD→ 14019494 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAA HOLDINGS NORTHEAST LTD→ 10703066 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-02-20
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (3 active · 18 resigned)
Active
BISSET, Peter→
Activedirector · ~44y · appointed 2021-03-01
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi→
Resignedsecretary · appointed 2015-02-27 · resigned 2024-09-15
THOMAS, David Owen→
Resignedsecretary · appointed 2002-02-20 · resigned 2015-02-27
WAYNE, Harold→
Resignednominee-secretary · appointed 2002-02-20 · resigned 2002-02-20
BARKER, Greig→
Resigneddirector · ~57y · appointed 2015-02-27 · resigned 2019-11-25
BRADBURY, Simon Luther→
Resigneddirector · ~65y · appointed 2005-12-20 · resigned 2023-05-31
BROWN, David Seeley→
Resigneddirector · ~60y · appointed 2015-02-27 · resigned 2016-05-01
BUCK, Helen Elizabeth→
Resigneddirector · ~66y · appointed 2018-10-17 · resigned 2023-03-31
HARDY, Paul→
Resigneddirector · ~50y · appointed 2019-11-25 · resigned 2021-03-01
MORRIS, Hugh Thomas→
Resigneddirector · ~74y · appointed 2002-02-20 · resigned 2015-02-27
O DELL, Caterina Maria→
Resigneddirector · ~71y · appointed 2004-02-25 · resigned 2015-02-27
O'DELL, Julian Stuart→
Resigneddirector · ~64y · appointed 2005-12-20 · resigned 2015-02-27
POKORA, John Edward→
Resigneddirector · ~72y · appointed 2005-12-20 · resigned 2015-02-27
ROBERTS, Geoffrey Michael→
Resigneddirector · ~68y · appointed 2015-02-27 · resigned 2015-05-01
SANSBY, Russell Anthony→
Resigneddirector · ~65y · appointed 2005-12-20 · resigned 2018-06-19
THOMAS, David Kevin→
Resigneddirector · ~69y · appointed 2005-03-21 · resigned 2018-06-19
THOMAS, David Owen→
Resigneddirector · ~79y · appointed 2002-02-20 · resigned 2009-03-20
WAYNE, Yvonne→
Resignednominee-director · ~46y · appointed 2002-02-20 · resigned 2002-02-20
Click a director name to see their full track record across all companies.
Recent filings (122 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-03
legacy
accounts · PARENT_ACC
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
legacy
other · GUARANTEE2
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-26
accounts-with-accounts-type-full
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-full
accounts · AA
2024-01-11
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05