MORGAN LOVELL PLC - Profile & Financials

Accounts Submitted 7 Mar 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £36.04M £8.16M 2024 year on year

Total assets £76.01M £18.00M 2024 year on year

Total Liabilities £39.97M £9.84M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kent House 14 - 17 Market Place London W1W 8AJ

Office (London)

16 Noel St, London W1F 8DA

Office (Southern)

Maxis 1, Western Road, Bracknell, Berkshire RG12 1RT

Telephone

0134 435 3800

[email protected]

Website

morganlovell.co.uk

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

£5.58M

Decreased by £12.48M (-69%)

Net Assets

£36.04M

Increased by £8.16M (+29%)

Total Liabilities

£39.97M

Increased by £9.84M (+33%)

Turnover

£143.51M

Increased by £42.59M (+42%)

Employees

174

Increased by 14 (+9%)

Debt Ratio

53%

Increased by 1 (+2%)

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

8 active 41 resigned

Show resigned officers

						Status
Christopher Stephen Booth	Director	British	United Kingdom	62	10 Oct 2013	Active
Colin Wemyss Allan	Director	British	United Kingdom	63	4 Jun 2014	Active
Culdip Kelly Kaur Gangotra	Director	British	United Kingdom	55	7 May 2024	Active
John Christopher Morgan	Director	British	England	70	31 Dec 2013	Active
Lisa Ann Katherine Minns	Secretary	Unknown	Unknown	—	2 Jun 2025	Active
Paul Brazier	Director	British	United Kingdom	63	5 Sept 2013	Active
Peter David Weston	Director	British	United Kingdom	62	28 Sept 2015	Active
Robert Stuart David Ewing	Director	British	United Kingdom	41	2 Nov 2020	Active

Shareholders

Shareholders (2)


Morgan Sindall Group Plc	100.0%	1,999,981	Ordinary	22 Oct 2015
Bluebell Printing Limited	0.0%	1	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morgan Sindall Group Plc

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

MORGAN SINDALL GROUP PLC united kingdom

MORGAN LOVELL PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-12 with no updates	View(3 pages)
2 Jun 2025	Officers	Termination of Amanda Catherine Matthews as director on 2025-06-02	View(1 page)
2 Jun 2025	Officers	Appointment of Lisa Ann Katherine Minns as director on 2025-06-02	View(2 pages)
28 Apr 2025	Officers	Termination of Helen Mary Mason as director on 2025-04-22	View(1 page)
28 Apr 2025	Officers	Appointment of Amanda Catherine Matthews as director on 2025-04-22	View(2 pages)