MORNINGSIDE HOLDINGS LTD

Active Loughborough
5 employees website.com
Financial services
M

MORNINGSIDE HOLDINGS LTD

Founded 15 Dec 2015 Active Loughborough, United Kingdom 5 employees website.com
Financial services
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £149M £1M 2024 year on year
Total assets £159M £2M 2024 year on year
Total Liabilities £9M £3M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MORNINGSIDE HOLDINGS LTD (09917677), an active financial services company based in Loughborough, United Kingdom. Incorporated 15 Dec 2015. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£256.15k

Decreased by £19.20k (-7%)

Net Assets

£149.41M

Decreased by £1.12M (-1%)

Total Liabilities

£9.16M

Increased by £3.09M (+51%)

Turnover

£1.26M

Decreased by £491.69k (-28%)

Employees

5

Debt Ratio

6%

Increased by 2 (+50%)

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

3 active
Status
Gadhia, MiraDirectorBritishUnited Arab Emirates4615 Dec 2015Active
Gadhia, Sanjay KishanDirectorBritishUnited Arab Emirates4715 Dec 2015Active
Gadhia, Sonal DaneshDirectorBritishEngland5615 Dec 2015Active

Shareholders

Shareholders (8)

Danesh Vinodkumar Gadhia
21.5%
Sanjay Kishan Gadhia
21.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Magnecorde Ltd

United Kingdom

Active
Notified 7 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amarsat Ltd

United Kingdom

Active
Notified 7 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Danesh Vinodkumar Gadia

Ceased 7 Jan 2020

Ceased

Sanjay Kishan Gadhia

Ceased 7 Jan 2020

Ceased

Group Structure

Group Structure

MAGNECORDE LTD united kingdom
AMARSAT LTD united kingdom
MORNINGSIDE HOLDINGS LTD Current Company
ADIUVARA LIMITED united kingdom
LEYLAND OAK LTD united kingdom
CURARUS LIMITED united kingdom
REVELES LIMITED united kingdom
KTIRO LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

13 freehold 27 leasehold 40 total
AddressTenurePrice PaidDate Added
5 Windflower Chase, Worthing (BN13 3ZG) WORTHING
Freehold£305,25021 Dec 2023
1 Windflower Chase, Worthing (BN13 3ZG) WORTHING
Freehold£305,25021 Dec 2023
3 Windflower Chase, Worthing (BN13 3ZG) WORTHING
Freehold£305,25021 Dec 2023
4 Bloom Close, Worthing (BN13 3ZE) WORTHING
Freehold£305,25021 Dec 2023
2 Bloom Close, Worthing (BN13 3ZE) WORTHING
Freehold£305,25021 Dec 2023
5 Windflower Chase, Worthing (BN13 3ZG)
Freehold £305,250
Added 21 Dec 2023
District WORTHING
1 Windflower Chase, Worthing (BN13 3ZG)
Freehold £305,250
Added 21 Dec 2023
District WORTHING
3 Windflower Chase, Worthing (BN13 3ZG)
Freehold £305,250
Added 21 Dec 2023
District WORTHING
4 Bloom Close, Worthing (BN13 3ZE)
Freehold £305,250
Added 21 Dec 2023
District WORTHING
2 Bloom Close, Worthing (BN13 3ZE)
Freehold £305,250
Added 21 Dec 2023
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr Sanjay Kishan Gadhia on 6 Apr 2026
6 May 2026OfficersChange to director Mira Gadhia on 6 Apr 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
3 Mar 2026MortgageMortgage Satisfy Charge Full
3 Mar 2026MortgageMortgage Satisfy Charge Full
6 May 2026 Officers

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

6 May 2026 Officers

Change to director Mira Gadhia on 6 Apr 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

3 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Sanjay Kishan Gadhia on 6 Apr 2026

1 weeks ago on 6 May 2026

Change to director Mira Gadhia on 6 Apr 2026

1 weeks ago on 6 May 2026

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 3 Mar 2026