MORRISON WARD ASSOCIATES LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £3.75M £288.63K 2023 year on year

Total assets £3.93M £275.61K 2023 year on year

Total Liabilities £172.91K £13.02K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Floor 4 11 Leadenhall Street London EC3V 1LP England

Office (London)

135C, MWA House, Sheen Ln, London SW14 8AE

Office (SW14 8AE)

MWA House, 135c Sheen Lane

Telephone

0208 878 8349

info@morrisonward.co.uk

Website

morrisonward.co.uk

Credit Report

Discover MORRISON WARD ASSOCIATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

£2.64M

Increased by £70.94k (+3%)

Net Assets

£3.75M

Increased by £288.63k (+8%)

Total Liabilities

£172.91k

Decreased by £13.02k (-7%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 1 (-20%)

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

3 active 5 resigned

Show resigned officers

						Status
Jeremy Paul Gibson	Director	British	England	52	10 Jul 2024	Active
John Fraser Morrison	Director	British	England	57	15 Jun 2006	Active
Mayank Prakash	Director	British	England	53	21 Oct 2025	Active

Shareholders

Shareholders (3)


Pivotal Growth Limited	100.0%	4	Ordinary	23 Jun 2025
Lucy Susan Morrison	0.0%	0	Ordinary	23 Jun 2025
John Morrison	0.0%	0	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Fraser Morrison

British

Active

Notified 30 Jun 2016

Residence England

DOB March 1968

Nature of Control

Ownership Of Shares 75 To 100 Percent

Pivotal Growth Limited

United Kingdom

Active

Notified 10 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSL PROPERTY SERVICES PLC united kingdom

MORRISON WARD ASSOCIATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Termination of Simon David Embley as director on 2025-10-21	View(1 page)
21 Oct 2025	Officers	Appointment of Mr Mayank Prakash as director on 2025-10-21	View(2 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with updates	View(4 pages)
17 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)