CompanyTrack
M

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 2001 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £-2.72M £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £2.72M £0.00 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Credit Report

Discover MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.72M

Total Liabilities

£2.72M

Turnover

N/A

Employees

N/A

Debt Ratio

271650600%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 18 resigned
Status
Phillip PartridgeDirectorBritishUnited Kingdom4515 Sept 2022Active
Richard John DixonDirectorBritishUnited Kingdom5415 Jul 2008Active

Shareholders

Shareholders (1)

Morgan Sindall Investments Limited
100.0%
470,6571 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morgan Sindall Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Current Company
MORGAN-VINCI LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
2 May 2025OfficersTermination of Helen Mary Mason as director on 2025-04-22View(1 page)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Officers

Termination of Helen Mary Mason as director on 2025-04-22

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Termination of Helen Mary Mason as director on 2025-04-22

9 months ago on 2 May 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024