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Morrison Group Limited

Morrison Group Limited is an active company incorporated on 26 February 2015 with the registered office located in Ipswich, Suffolk. Morrison Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09460478
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Morrison House Addison Way
Great Blakenham
Ipswich
IP6 0RL
England
Same address for the past 9 years
Telephone
01473836500
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Logistics • Italian • Lives in Switzerland • Born in Sep 1990
Director • British • Lives in England • Born in Nov 1978
Director • Swiss • Lives in Switzerland • Born in May 1962
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrison Freight Limited
Mr Darren Michael Ryan and Mr Lee Graham Steward are mutual people.
Active
Morrison Freight Holdings Limited
Mr Darren Michael Ryan and Mr Lee Graham Steward are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £313K (+13%)
Turnover
£13.32M
Decreased by £1.89M (-12%)
Employees
23
Same as previous period
Total Assets
£4.74M
Increased by £244K (+5%)
Total Liabilities
-£2.54M
Decreased by £678K (-21%)
Net Assets
£2.21M
Increased by £922K (+72%)
Debt Ratio (%)
53%
Decreased by 17.98% (-25%)
Latest Activity
Breams Secretaries Limited Appointed
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Daniel Stein Appointed
10 Months Ago on 20 Dec 2024
Mr Martin Isler Appointed
10 Months Ago on 20 Dec 2024
Mr Giuseppe Boccadamo Appointed
10 Months Ago on 20 Dec 2024
Lee Graham Steward (PSC) Resigned
10 Months Ago on 20 Dec 2024
Darren Michael Ryan (PSC) Resigned
10 Months Ago on 20 Dec 2024
Schneider & Cie. Ag Internationale Transporte (PSC) Appointed
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Appointment of Breams Secretaries Limited as a secretary on 17 June 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Appointment of Mr Martin Isler as a director on 20 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Giuseppe Boccadamo as a director on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Darren Michael Ryan as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Lee Graham Steward as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Daniel Stein as a director on 20 December 2024
Submitted on 15 Jan 2025
Repayment History
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