MORETON WELLINGTON LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
M

MORETON WELLINGTON LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jul 2020 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 28 days overdue
Confirmation Submitted 27 Jul 2025 Next due 10 Aug 2026 2 months remaining
Net assets £-36K £4K 2024 year on year
Total assets £467K £0 2024 year on year
Total Liabilities £504K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Full company profile for MORETON WELLINGTON LIMITED (12774804), an active company based in London, United Kingdom. Incorporated 28 Jul 2020. Other letting and operating of own or leased real estate. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 30 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£36.36k

Decreased by £3.74k (-11%)

Total Liabilities

£503.51k

Increased by £3.74k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

108%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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
Matthew James MartinDirectorBritishUnited Kingdom4828 Jul 2020Active
Paul BalenDirectorBritishEngland7428 Jul 2020Active
Robin BalenDirectorBritishUnited Kingdom4128 Jul 2020Active

Shareholders

Shareholders (1)

Robin Balen
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robin Balen

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB July 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew James Martin

British

Active
Notified 28 Jul 2020
Residence United Kingdom
DOB September 1977
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pond Cottage, Lower Lemington, Moreton-In-Marsh (GL56 9NP) COTSWOLD
Freehold£448,5003 Sept 2020
Pond Cottage, Lower Lemington, Moreton-In-Marsh (GL56 9NP)
Freehold £448,500
Added 3 Sept 2020
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 27 Jul 2024 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Jul 2023
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
27 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 27 Jul 2024 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2023

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Jul 2025 with updates

10 months ago on 27 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 27 Jul 2024 with no updates

1 years ago on 13 Aug 2024

Annual accounts made up to 31 Jul 2023

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024