MORRISON (OLDCO) LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
M

MORRISON (OLDCO) LIMITED

Dormant Company

Founded 21 Feb 1997 Active Edinburgh, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WAVE HOLDINGS LIMITED 19 May 2016 — 26 Sept 2019
MORRISON (OLDCO) LIMITED 9 Jun 2000 — 19 May 2016
MORRISON INTERNATIONAL LIMITED 27 May 1997 — 9 Jun 2000
MORRISON OVERSEAS LIMITED 21 Feb 1997 — 27 May 1997
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 19 Apr 2027 12 months remaining
Net assets £272K £9K 2024 year on year
Total assets £279K £12K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORRISON (OLDCO) LIMITED (SC172855), an active company based in Edinburgh, United Kingdom. Incorporated 21 Feb 1997. Dormant Company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£272.03k

Increased by £8.80k (+3%)

Total Liabilities

£6.68k

Increased by £2.93k (+78%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wave Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Holdings Limited

United Kingdom

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

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG GROUP LIMITED united kingdom
AWG SHELF 11 LIMITED united kingdom
WAVE HOLDINGS LIMITED united kingdom
MORRISON (OLDCO) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-05 with no updates
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Dec 2025AccountsAnnual accounts filed
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-05 with no updates

10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-05 with no updates

1 weeks ago on 8 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Annual accounts filed

4 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 10 Dec 2025