CompanyTrack
W

WM MORRISON SUPERMARKETS HOLDINGS LIMITED

Active Bradford

Retail sale in non-specialised stores with food, beverages or tobacco predominating

0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
W

WM MORRISON SUPERMARKETS HOLDINGS LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 22 Jun 2017 Active Bradford, United Kingdom 0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £262.00M £2.00M 2024 year on year
Total assets £4047.00M £535.00M 2024 year on year
Total Liabilities £3785.00M £537.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford England And Wales BD3 7DL United Kingdom

Credit Report

Discover WM MORRISON SUPERMARKETS HOLDINGS 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£262.00M

Decreased by £2.00M (-1%)

Total Liabilities

£3785.00M

Increased by £537.00M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 2 (+2%)

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 2 resigned
Status
Joanna Louise GoffDirectorBritishEngland4722 Apr 2022Active
Jonathan James BurkeSecretaryUnknownUnknown22 Jun 2017Active
Jonathan James BurkeDirectorBritishEngland5922 Jun 2017Active

Shareholders

Shareholders (1)

Wm Morrison Supermarkets Limited
100.0%
122 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 22 Jun 2017
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

WM MORRISON SUPERMARKETS LIMITED united kingdom 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 SUPERMARKETS HOLDINGS LIMITED Current Company
ERITH PIER COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FARMERS BOY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FIRSDELL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FISHERDALE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL SEAFOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IPSOLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIDDICARE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOCLO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYTON FOOD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEEROCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OPTIMISATION DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OPTIMISATION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONE KEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAFEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON GP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON LP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON LP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON LP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON PRODUCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON SUPERMARKET STORES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts filedView(126 pages)
31 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/10/24View(3 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(20 pages)
31 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/10/24View(3 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
31 Jul 2025 Accounts

Annual accounts filed

31 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

31 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 27/10/24

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 31 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 27/10/24

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 26 Jun 2025