WM MORRISON PROPERTY INVESTMENTS LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 28 Nov 2025

Net assets £51.94K £4.80K 2024 year on year

Total assets £52.94K £4.80K 2024 year on year

Total Liabilities £1.00K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£51.94k

Increased by £4.80k (+10%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

3 active 8 resigned

Show resigned officers

						Status
Alison Charnock	Director	British	England	56	25 Jul 2014	Active
Jonathan James Burke	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Jonathan James Burke	Director	British	England	59	20 Jan 2014	Active

Shareholders

Shareholders (1)


Wm Morrison Supermarkets Plc	100.0%	100	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wm Morrison Supermarkets 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

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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 PROPERTY INVESTMENTS LIMITED Current Company

WM MORRISON PROPERTY PARTNERSHIP 4 LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

WM MORRISON PROPERTY PARTNERSHIP LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
30 Jul 2025	Accounts	Annual accounts made up to 2024-10-27	View(57 pages)
30 Jul 2025	Accounts	Annual accounts filed	View(126 pages)
30 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 27/10/24	View(1 page)
30 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 27/10/24	View(3 pages)