MORRISON INFRASTRUCTURE (UK) LIMITED

11292181
Active London

Activities of other holding companies n.e.c.

32 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
M

MORRISON INFRASTRUCTURE (UK) LIMITED

11292181

Activities of other holding companies n.e.c.

Founded 5 Apr 2018 Active London, England 32 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

H.R.L. MORRISON & CO (UK) LIMITED 5 Apr 2018 — 27 Mar 2024
Accounts Submitted 6 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Aug 2025 Next due 3 Jul 2026 15 days remaining
Net assets £22M £10M 2024 year on year
Total assets £36M £13M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Email

info@example.com

Website

www.example.com

Full company profile for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181), an active environment, agriculture and waste company based in London, England. Incorporated 5 Apr 2018. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£2.65M

Increased by £63.60k (+2%)

Net Assets

£22.09M

Increased by £9.60M (+77%)

Total Liabilities

£14.25M

Increased by £3.45M (+32%)

Turnover

£24.78M

Increased by £6.52M (+36%)

Employees

32

Increased by 7 (+28%)

Debt Ratio

39%

Decreased by 7 (-15%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 202320,000£20.00m£1k

Officers

Officers

1 active 2 resigned
Status
Stephen Francis JordanDirectorBritishEngland456 Apr 2018Active

Shareholders

Shareholders (1)

H.r.l. Morrison & Co Uk Holdings Limited
100.0%
20,001

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mr Andrew James Stewart

New Zealander

Active
Notified 6 Apr 2018
Residence New Zealand
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Robert William Bentley Morrison

New Zealander

Active
Notified 4 Dec 2018
Residence New Zealand
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Anthony James William Howard

New Zealander

Active
Notified 6 Apr 2018
Residence New Zealand
DOB October 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Andrew James Stewart

New Zealander

Active
Notified 6 Apr 2018
Residence New Zealand
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Terence Kevin Mcalister

Ceased 4 Dec 2018

Ceased

Julie Louise Nevett

Ceased 4 Dec 2018

Ceased

Duncan Paul Saville

Ceased 25 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Peter John Coman as director on 9 Feb 2026
27 Feb 2026OfficersTermination of Vincent Gerritsen as director on 9 Feb 2026
6 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Aug 2025MortgageMortgage Satisfy Charge Full
12 Aug 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
27 Feb 2026 Officers

Appointment of Mr Peter John Coman as director on 9 Feb 2026

27 Feb 2026 Officers

Termination of Vincent Gerritsen as director on 9 Feb 2026

6 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

12 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Peter John Coman as director on 9 Feb 2026

3 months ago on 27 Feb 2026

Termination of Vincent Gerritsen as director on 9 Feb 2026

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Feb 2026

Mortgage Satisfy Charge Full

10 months ago on 20 Aug 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 12 Aug 2025