CompanyTrack
W

WM MORRISON LP 1 LIMITED

Active Bradford

Other business support service activities n.e.c.

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

WM MORRISON LP 1 LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 2014 Active Bradford, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £-516.00K £0.00 2024 year on year
Total assets £2.00K £0.00 2024 year on year
Total Liabilities £518.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

Discover WM MORRISON LP 1 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£516.00k

Total Liabilities

£518.00k

Turnover

N/A

Employees

N/A

Debt Ratio

25900%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2014900£900£1

Officers

Officers

3 active 5 resigned
Status
Joanna Louise GoffDirectorBritishEngland4722 Apr 2022Active
Jonathan James BurkeSecretaryUnknownUnknown22 Feb 2017Active
Jonathan James BurkeDirectorBritishEngland5922 Feb 2017Active

Shareholders

Shareholders (2)

Wm Morrison Supermarkets Holdings Limited
100.0%
1,00028 Sept 2018
Wm Morrison Supermarkets Plc
0.0%
028 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Wm Morrison Supermarkets Limited

United Kingdom

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

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 LP 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(4 pages)
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-17 with no updatesView(3 pages)
19 Jul 2024AccountsAnnual accounts made up to 2023-10-29View(4 pages)
26 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-17 with no updatesView(3 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-17 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 2023-10-29

26 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with no updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Confirmation statement made on 2024-09-17 with no updates

1 years ago on 19 Sept 2024

Annual accounts made up to 2023-10-29

1 years ago on 19 Jul 2024

Confirmation statement made on 2023-09-17 with no updates

2 years ago on 26 Sept 2023