MORRISON GWENT LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £-76.13K £0.00 2024 year on year

Total assets £983.00 £0.00 2024 year on year

Total Liabilities £77.11K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£759.00

Net Assets

-£76.13k

Total Liabilities

£77.11k

Turnover

N/A

Employees

N/A

Debt Ratio

7845%

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

3 active 27 resigned

Show resigned officers

						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 May 2020	Active
Awg Property Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Dec 2009	Active
James Raymond Tilbrook	Director	British	England	52	22 May 2020	Active

Shareholders

Shareholders (2)


Gwent Europark Limited (dissolved)	50.0%	50	'b'	19 Apr 2017
Awg Property Limited	50.0%	50	'a'	19 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

MORRISON GWENT LIMITED Current Company

GWENT EURO PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Accounts	Annual accounts made up to 2025-01-31	View(4 pages)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(4 pages)
15 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)
11 Oct 2023	Accounts	Annual accounts made up to 2023-01-31	View(4 pages)