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Monkmoor Holdings Limited

Monkmoor Holdings Limited is an active company incorporated on 12 February 2021 with the registered office located in Telford, Shropshire. Monkmoor Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198454
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in United Arab Emirates • Born in Jan 1960
Director • English • Lives in UK • Born in Apr 1961
Mr Derek Robert Passant
PSC • British • Lives in United Arab Emirates • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhous Limited
Michael Andrew Pawson is a mutual person.
Active
Wagerdecree Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group (Holdings) Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Fleet And Retail Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Premier Motors (Solent) Limited
Michael Andrew Pawson is a mutual person.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson is a mutual person.
Active
Adams-Morey Limited
Michael Andrew Pawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.6M
Decreased by £44.46M (-61%)
Turnover
£1.79B
Increased by £299.99M (+20%)
Employees
1.72K
Increased by 243 (+16%)
Total Assets
£665.74M
Decreased by £36.09M (-5%)
Total Liabilities
-£587.78M
Decreased by £44.95M (-7%)
Net Assets
£77.96M
Increased by £8.86M (+13%)
Debt Ratio (%)
88%
Decreased by 1.86% (-2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
Mr Derek Robert Passant (PSC) Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Group Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registration of charge 131984540002, created on 8 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Derek Robert Passant as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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