WM MORRISON NOMINEE 1 LIMITED

Active Bradford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WM MORRISON NOMINEE 1 LIMITED

Other business support service activities n.e.c.

Founded 19 Sept 2014 Active Bradford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WM MORRISON NOMINEE 1 LIMITED (09227472), an active company based in Bradford, United Kingdom. Incorporated 19 Sept 2014. Other business support service activities n.e.c.. 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 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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

1 active 2 resigned
Status
Joanna Louise GoffDirectorBritishEngland4722 Apr 2022Active

Shareholders

Shareholders (1)

Wm Morrison Supermarkets Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

MARKET TOPCO LIMITED united kingdom
MARKET BIDCO LIMITED united kingdom
WM MORRISON NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updates
19 Jul 2024AccountsAnnual accounts made up to 2023-10-29
26 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-19 with updates
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 2023-10-29

26 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-19 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-19 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-10-27

8 months ago on 31 Jul 2025

Confirmation statement made on 2024-09-19 with no updates

1 years ago on 27 Sept 2024

Annual accounts made up to 2023-10-29

1 years ago on 19 Jul 2024

Confirmation statement made on 2023-09-19 with updates

2 years ago on 26 Sept 2023