Introduction
Watch Company
T
T J MORRIS GROUP LIMITED
T J MORRIS GROUP LIMITED is an active company incorporated on 4 August 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T J MORRIS GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14276776
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
T J MORRIS FARMS LIMITED
From: 4 August 2022To: 12 September 2022
Address
T J Morris Limited, Portal Way Axis Business Park, Gillmoss Liverpool, L11 0JA,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, James Frederick
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born July 1974
Director
Appointed 27 Sept 2023
CLARKE, James Frederick
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born July 1974
Director
27 Sept 2023
Active
HOAD, Philip Grant
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born May 1983
Director
Appointed 02 Sept 2025
HOAD, Philip Grant
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born May 1983
Director
02 Sept 2025
Active
LITTLE, David Stephen
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born April 1976
Director
Appointed 04 Oct 2024
LITTLE, David Stephen
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born April 1976
Director
04 Oct 2024
Active
MORRIS, Stuart Norman
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born July 1978
Director
Appointed 02 Sept 2025
MORRIS, Stuart Norman
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born July 1978
Director
02 Sept 2025
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Director
Appointed 04 Aug 2022
MORRIS, Thomas Joseph
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Director
04 Aug 2022
Active
MCLOUGHLIN, Graeme Peter
ResignedAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1967
Director
Appointed 28 Sept 2023
Resigned 31 Dec 2024
MCLOUGHLIN, Graeme Peter
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1967
Director
28 Sept 2023
Resigned 31 Dec 2024
Resigned
MCLOUGHLIN, Graeme Peter
ResignedAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1976
Director
Appointed 27 Sept 2023
Resigned 28 Sept 2023
MCLOUGHLIN, Graeme Peter
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1976
Director
27 Sept 2023
Resigned 28 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Morris
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Thomas Joseph Morris
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Ms Bernadette Clare Young
CeasedOsbaldwick, YorkYO19 5UP
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Aug 2022
Ceased 31 Jan 2024
Ms Bernadette Clare Young
Osbaldwick, YorkYO19 5UP
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Aug 2022
Ceased 31 Jan 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
12 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2022