MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Active London
3,579 employees website.com
Property, infrastructure and construction Construction contractors
M

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Founded 20 Aug 2001 Active London, United Kingdom 3,579 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED 31 Dec 2015 — 6 Jan 2016
MORGAN SINDALL PLC 31 Dec 2010 — 31 Dec 2015
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC 31 Dec 2015 — 31 Dec 2015
MORGAN SINDALL (CONSTRUCTION) PLC 4 Jun 2010 — 31 Dec 2010
MORGAN ASHURST PLC 27 Jul 2007 — 4 Jun 2010
BLUESTONE PUBLIC LIMITED COMPANY 8 Nov 2001 — 27 Jul 2007
ROCKETWHITE PUBLIC LIMITED COMPANY 20 Aug 2001 — 8 Nov 2001
Accounts Submitted 3 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £299M £4M 2024 year on year
Total assets £900M £9M 2024 year on year
Total Liabilities £601M £5M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD (04273754), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 20 Aug 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.56M

Decreased by £13.00M (-17%)

Net Assets

£298.98M

Decreased by £4.14M (-1%)

Total Liabilities

£601.27M

Decreased by £4.51M (-1%)

Turnover

£1931.68M

Increased by £210.49M (+12%)

Employees

3579

Increased by 203 (+6%)

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 5

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick Denis BoyleDirectorBritishUnited Kingdom5812 Mar 2014Active

Shareholders

Shareholders (1)

Morgan Sindall Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 12 leasehold 14 total
AddressTenurePrice PaidDate Added
Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich (NR7 0WG) BROADLAND
Leasehold-11 Mar 2024
1 St James' Gate, Newcastle Upon Tyne (NE1 4AD) NEWCASTLE UPON TYNE
Leasehold-14 Dec 2023
Morgan Sindall, Corporation Street, Rugby (CV21 2DW) RUGBY
Freehold£4,000,00024 Jul 2023
Building Three Link 414, Concept House, 6 Stoneycroft Rise, Chandler's Ford, Eastleigh (SO53 3LD) EASTLEIGH
Leasehold-14 Dec 2022
Unit 2, Link Park Heathrow, Thorney Mill Road, West Drayton (UB7 7EZ) BUCKINGHAMSHIRE
Leasehold-6 Apr 2021
Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich (NR7 0WG)
Leasehold
Added 11 Mar 2024
District BROADLAND
1 St James' Gate, Newcastle Upon Tyne (NE1 4AD)
Leasehold
Added 14 Dec 2023
District NEWCASTLE UPON TYNE
Morgan Sindall, Corporation Street, Rugby (CV21 2DW)
Freehold £4,000,000
Added 24 Jul 2023
District RUGBY
Building Three Link 414, Concept House, 6 Stoneycroft Rise, Chandler's Ford, Eastleigh (SO53 3LD)
Leasehold
Added 14 Dec 2022
District EASTLEIGH
Unit 2, Link Park Heathrow, Thorney Mill Road, West Drayton (UB7 7EZ)
Leasehold
Added 6 Apr 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 2025-12-31
3 Apr 2026AccountsAnnual accounts made up to 2025-12-31
9 Mar 2026OfficersChange to director Mr Simon Craven Smith on 2026-02-27
5 Dec 2025OfficersChange to director Mr Oliver Trevor Marwood Templar-Coates on 2025-12-01
2 Dec 2025OfficersChange to director Mr Simon Craven Smith on 2025-12-01
3 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

3 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

9 Mar 2026 Officers

Change to director Mr Simon Craven Smith on 2026-02-27

5 Dec 2025 Officers

Change to director Mr Oliver Trevor Marwood Templar-Coates on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Simon Craven Smith on 2025-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 3 Apr 2026

Annual accounts made up to 2025-12-31

2 weeks ago on 3 Apr 2026

Change to director Mr Simon Craven Smith on 2026-02-27

1 months ago on 9 Mar 2026

Change to director Mr Oliver Trevor Marwood Templar-Coates on 2025-12-01

4 months ago on 5 Dec 2025

Change to director Mr Simon Craven Smith on 2025-12-01

4 months ago on 2 Dec 2025