NINA MORRIS LIMITED

10071283
Active Ascot

Other retail sale not in stores, stalls or markets

1 employees website.com
Other retail sale not in stores, stalls or markets
N

NINA MORRIS LIMITED

10071283

Other retail sale not in stores, stalls or markets

Founded 18 Mar 2016 Active Ascot, England 1 employees website.com
Other retail sale not in stores, stalls or markets

Previous Company Names

TWIN PHOENIX LIMITED 18 Mar 2016 — 12 Sept 2023
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £-37K £8K 2022 year on year
Total assets £63K £40K 2022 year on year
Total Liabilities £100K £33K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 North Road Ascot SL5 8RP England

Full company profile for NINA MORRIS LIMITED (10071283), an active company based in Ascot, England. Incorporated 18 Mar 2016. Other retail sale not in stores, stalls or markets. 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 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Decreased by £2.70k (-100%)

Net Assets

-£37.39k

Increased by £7.53k (+17%)

Total Liabilities

£100.38k

Increased by £32.60k (+48%)

Turnover

N/A

Employees

1

Debt Ratio

159%

Decreased by 137 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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

2 active 1 resigned
Status
Nina MorrisDirectorBritishUnited Kingdom554 Jan 2023Active
Robert Peter CampbellDirectorBritishEngland6730 Jun 2017Active

Shareholders

Shareholders (2)

Robert Peter Campbell
50.0%
Nina Morris
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Peter Campbell

British

Active
Notified 30 Jun 2017
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nina Morris

British

Active
Notified 4 Jan 2023
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Jayne Noar

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
23 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
19 Sept 2025OfficersChange to director Mr Robert Peter Campbell on 1 Sept 2025
19 Sept 2025OfficersChange to director Mr Robert Peter Campbell on 1 Sept 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

23 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

19 Sept 2025 Officers

Change to director Mr Robert Peter Campbell on 1 Sept 2025

19 Sept 2025 Officers

Change to director Mr Robert Peter Campbell on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 1 Oct 2025

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Change to director Mr Robert Peter Campbell on 1 Sept 2025

8 months ago on 19 Sept 2025

Change to director Mr Robert Peter Campbell on 1 Sept 2025

8 months ago on 19 Sept 2025