# Peter Morris Research & Development Ltd

## Details

- **Company number:** [05994332](https://find-and-update.company-information.service.gov.uk/company/05994332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2006
- **Registered office:** ONE, GLASS WHARF, BRISTOL, BS2 0ZX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- D E C Consultants Ltd (until 14 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Nov 2006 | 9 Nov 2006 |
| ERSKINE CRUM, Douglas Vernon | director | 9 Nov 2006 | 31 Dec 2007 |
| TOPPING, David John | director | 31 Dec 2007 | 3 Sep 2012 |
| MCCARTHY, Tina Louise | secretary | 9 Nov 2006 | 8 Sep 2014 |
| MORRIS, Peter John | director | 3 Sep 2012 | 29 Oct 2021 |
| BERTSCH, Christoph Marc | director | 2 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Verity Elizabeth Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Tom Oliver Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter John Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2021 |
| Mr Christoph Marc Bertsch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£9,447 | £37 | 1 |
| 30 Nov 2023 | £8,694 | - | 1 |
| 30 Nov 2022 | £8,123 | - | 1 |
| 30 Nov 2021 | £7,376 | - | 1 |
| 30 Nov 2020 | £5,334 | - | 1 |
| 30 Nov 2019 | £3,366 | - | 1 |
| 30 Nov 2018 | £3,113 | - | - |
| 30 Nov 2017 | £8,692 | - | - |
| 30 Nov 2016 | £26,311 | £27,003 | - |
| 30 Nov 2015 | £41,234 | £38,932 | - |
| 30 Nov 2014 | £15,098 | £9,640 | - |
| 30 Nov 2013 | £5,726 | £1,606 | - |
| 30 Nov 2012 | £2,157 | £2,852 | - |






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