CompanyTrack
W

WM MORRISON PRODUCE LIMITED

Active Bradford

Other processing and preserving of fruit and vegetables

2,071 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Other processing and preserving of fruit and vegetables
W

WM MORRISON PRODUCE LIMITED

Other processing and preserving of fruit and vegetables

Founded 4 Oct 1963 Active Bradford, United Kingdom 2,071 employees morrisons-corporate.com
Supply chain, manufacturing and commerce models Wholesale trade Other processing and preserving of fruit and vegetables
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £319.96M £15.77M 2024 year on year
Total assets £515.86M £8.29M 2024 year on year
Total Liabilities £195.90M £24.06M 2024 year on year
Charges 10
8 outstanding 2 satisfied

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Telephone

0345 611 5000

Credit Report

Discover WM MORRISON PRODUCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.00k

Decreased by £50.00k (-96%)

Net Assets

£319.96M

Increased by £15.77M (+5%)

Total Liabilities

£195.90M

Decreased by £24.06M (-11%)

Turnover

£457.19M

Increased by £21.74M (+5%)

Employees

2071

Decreased by 141 (-6%)

Debt Ratio

38%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

4 active 21 resigned
Status
Andrew Edward ThornberDirectorBritishEngland5118 Feb 2016Active
Jonathan James BurkeSecretaryUnknownUnknown22 Feb 2017Active
Maz AhmedDirectorBritishUnited Kingdom4620 Nov 2020Active
Russell DanielDirectorBritishEngland4327 Mar 2025Active

Shareholders

Shareholders (2)

Wm Morrison Supermarkets Holdings Limited
100.0%
1,000,0007 Jun 2018
Wm Morrison Supermarkets Plc
0.0%
07 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Wm Morrison Supermarkets Holdings Limited

United Kingdom

Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
WM MORRISON PRODUCE LIMITED Current Company
REWOLF WORLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMPLY FRESH FOODS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WM MORRISON AT SOURCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WM MORRISON BANANAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WM MORRISON GROWERS LIMITED united kingdom appoint/remove directors

Charges

Charges

8 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Maz Ahmed as director on 2025-11-11View(1 page)
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(36 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(32 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
31 Mar 2025OfficersTermination of Elizabeth Claire Taylor as director on 2025-03-28View(1 page)
19 Nov 2025 Officers

Termination of Maz Ahmed as director on 2025-11-11

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

31 Mar 2025 Officers

Termination of Elizabeth Claire Taylor as director on 2025-03-28

Recent Activity

Latest Activity

Termination of Maz Ahmed as director on 2025-11-11

2 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 4 Jun 2025

Termination of Elizabeth Claire Taylor as director on 2025-03-28

10 months ago on 31 Mar 2025