MORGAN LLOYD SIPP TRUSTEES LIMITED

Active Bristol

Non-trading company

0 employees website.com
Non-trading company
M

MORGAN LLOYD SIPP TRUSTEES LIMITED

Non-trading company

Founded 10 Apr 2013 Active Bristol, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 19 May 2026 Next due 27 May 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

The Pavilions Eden Park Ham Green Bristol BS20 0DD

Full company profile for MORGAN LLOYD SIPP TRUSTEES LIMITED (08482560), an active company based in Bristol, United Kingdom. Incorporated 10 Apr 2013. Non-trading company. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 1 resigned
Status
Organ, EllisDirectorBritishUnited Kingdom6210 Apr 2013Active
Thomas Edward ChambersSecretaryUnknownUnknown12 Aug 2013Active

Shareholders

Shareholders (1)

Clifton Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neil Greenaway

Ceased 30 Apr 2019

Ceased

Adam Jason Tavener

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
MORGAN LLOYD SIPP TRUSTEES LIMITED Current Company
CBN HOLDINGS LIMITED united kingdom
WIRE & FIBER UK LTD united kingdom
YIPPEE GROUP LIMITED united kingdom
NEDERLAND IP LTD united kingdom
CRYARN BLAKE LIMITED united kingdom
TREACLE AND GINGER LTD united kingdom
BABY REPUBLIC LIMITED united kingdom
CKMV LTD united kingdom
ZIPEZEE LTD united kingdom
TRIBAL HOSTELS LIMITED united kingdom
ESQ CONSULTANCY LTD united kingdom

Charges

Charges

8 outstanding

Properties

Properties

24 freehold 9 leasehold 33 total
AddressTenurePrice PaidDate Added
Unit G1, Tay House, 23 Enterprise Way, London (SW18 1FZ) WANDSWORTH
Leasehold£350,00027 Feb 2025
land on the south side of Church Lane, East Peckham, Tonbridge TONBRIDGE AND MALLING
Freehold-7 Feb 2025
13 Waterside Business Park, Lamby Way, Cardiff (CF3 2ET) CARDIFF
Leasehold£160,00013 Dec 2024
Unit 7, Brook Street, Redditch (B98 8NJ) REDDITCH
Freehold£265,0005 Dec 2024
12-13 Adam Court, Newark Road, Peterborough (PE1 5PP) CITY OF PETERBOROUGH
Leasehold£390,00014 May 2024
Unit G1, Tay House, 23 Enterprise Way, London (SW18 1FZ)
Leasehold £350,000
Added 27 Feb 2025
District WANDSWORTH
land on the south side of Church Lane, East Peckham, Tonbridge
Freehold
Added 7 Feb 2025
District TONBRIDGE AND MALLING
13 Waterside Business Park, Lamby Way, Cardiff (CF3 2ET)
Leasehold £160,000
Added 13 Dec 2024
District CARDIFF
Unit 7, Brook Street, Redditch (B98 8NJ)
Freehold £265,000
Added 5 Dec 2024
District REDDITCH
12-13 Adam Court, Newark Road, Peterborough (PE1 5PP)
Leasehold £390,000
Added 14 May 2024
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
13 May 2026Persons With Significant ControlChange to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024
11 May 2026OfficersAppointment of Julie Hansen as director on 11 May 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
19 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

13 May 2026 Persons With Significant Control

Change to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024

11 May 2026 Officers

Appointment of Julie Hansen as director on 11 May 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

2 weeks ago on 19 May 2026

Change to Clifton Asset Management Plc as a person with significant control on 24 Oct 2024

2 weeks ago on 13 May 2026

Appointment of Julie Hansen as director on 11 May 2026

3 weeks ago on 11 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 28 Jan 2026