MORANTS PROMOTIONS LIMITED

Active Westerham

Activities of head offices

2 employees website.com
Activities of head offices
M

MORANTS PROMOTIONS LIMITED

Activities of head offices

Founded 17 Jun 2016 Active Westerham, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £-2K £9K 2024 year on year
Total assets £1M £65K 2024 year on year
Total Liabilities £1M £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MORANTS PROMOTIONS LIMITED (10236988), an active company based in Westerham, United Kingdom. Incorporated 17 Jun 2016. Activities of head offices. 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 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£12.99k

Decreased by £18.11k (-58%)

Net Assets

-£2.08k

Increased by £8.72k (+81%)

Total Liabilities

£1.28M

Increased by £56.04k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Decreased by 1 (-1%)

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

2 active
Status
Claire Fenella Katheline WardeDirectorBritishUnited Kingdom4717 Jun 2016Active
Henry John WardeDirectorBritishUnited Kingdom4917 Jun 2016Active

Shareholders

Shareholders (2)

Morants Holdings Limited
50.0%
John St Andrew Warde
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John St Andrew Warde

British

Active
Notified 26 Jun 2017
Residence United Kingdom
DOB March 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Henry John Warde

British

Active
Notified 26 Jun 2017
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
Land on the north side of Farley Lane, Westerham SEVENOAKS
Freehold-5 Apr 2018
Land and buildings lying to the North of Westerham Road, Westerham SEVENOAKS
Leasehold-26 Jun 2017
land on the South West Side of Croydon Road, Westerham SEVENOAKS
Leasehold-26 Jun 2017
land at Farley Common, Westerham SEVENOAKS
Leasehold-26 Jun 2017
land lying to the South-West of Croydon Road, Westerham SEVENOAKS
Leasehold-26 Jun 2017
Land on the north side of Farley Lane, Westerham
Freehold
Added 5 Apr 2018
District SEVENOAKS
Land and buildings lying to the North of Westerham Road, Westerham
Leasehold
Added 26 Jun 2017
District SEVENOAKS
land on the South West Side of Croydon Road, Westerham
Leasehold
Added 26 Jun 2017
District SEVENOAKS
land at Farley Common, Westerham
Leasehold
Added 26 Jun 2017
District SEVENOAKS
land lying to the South-West of Croydon Road, Westerham
Leasehold
Added 26 Jun 2017
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 16 Jun 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

16 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 16 Jun 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 16 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 16 Jun 2024 with no updates

1 years ago on 19 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 22 Dec 2023