MORGANS YARD LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 6 Jan 2025

Net assets £100.00

Total assets £500.74K

Total Liabilities £500.64K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£500.64k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
Brian Richard Norton	Director	British	United Kingdom	60	16 Dec 2020	Active
Mark Coleman Fitzpatrick	Director	Irish	England	62	16 Dec 2020	Active

Shareholders

Shareholders (2)


Cleanslate Group Limited	100.0%	100	Ordinary	4 Jan 2024
Cleanslate Ltd	0.0%	0	Ordinary	4 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cleanslate Group Limited

United Kingdom

Active

Notified 20 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cleanslate Ltd

Ceased 20 Dec 2023

Ceased

See All Controllers

Group Structure

CLEANSLATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

FOGGERS LTD united kingdom

NORTON ENTERPRISES LIMITED united kingdom

MORGANS YARD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with updates	View(4 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
5 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)
4 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with updates	View(4 pages)
3 Jan 2024	Persons With Significant Control	Cessation of Cleanslate Ltd as a person with significant control on 2023-12-20	View(1 page)