MORANTS HOLDINGS LIMITED

Active Westerham
3 employees website.com
M

MORANTS HOLDINGS LIMITED

Founded 14 Mar 2005 Active Westerham, United Kingdom 3 employees website.com
Accounts Submitted 23 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 14 Mar 2025 Next due 28 Mar 2026 3 months overdue
Net assets £928K £13K 2024 year on year
Total assets £2M £289K 2024 year on year
Total Liabilities £994K £276K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Squerryes Estate Office Westerham Valley Farm Westerham Kent TN16 1QP United Kingdom

Full company profile for MORANTS HOLDINGS LIMITED (05392283), an active company based in Westerham, United Kingdom. Incorporated 14 Mar 2005. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 7 months remaining

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

Cash in Bank

£796.00

Decreased by £2.28k (-74%)

Net Assets

£928.39k

Increased by £12.89k (+1%)

Total Liabilities

£994.08k

Increased by £275.71k (+38%)

Turnover

N/A

Employees

3

Debt Ratio

52%

Increased by 8 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Claire Fenella WardeDirectorBritishUnited Kingdom4714 Mar 2005Active
Henry John WardeDirectorBritishUnited Kingdom4914 Mar 2005Active
Henry John WardeSecretaryBritishUnknown14 Mar 2005Active

Shareholders

Shareholders (1)

Henry John Warde
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry John Warde

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MORANTS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024Confirmation StatementConfirmation statement made on 14 Mar 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Mar 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 14 Mar 2024 with no updates

2 years ago on 9 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Dec 2023