MORRISON GROUP LIMITED

🌳Matureactive
09460478 · ltd · incorporated 2015-02-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 11.2y

95/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (6 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £826,104

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Profit before tax£826.1k
Average employees27

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-04-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-06-23
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2025-06-17
    BREAMS SECRETARIES LIMITED appointed
    corporate-secretary
  4. 2025-04-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-01-21
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-01-21
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-01-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2024-12-20
    BOCCADAMO, Giuseppe appointed
    director
  14. 2024-12-20
    ISLER, Martin appointed
    director
  15. 2024-12-20
    STEIN, Daniel appointed
    director
  16. 2024-04-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2023-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-09-01
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  21. 2019-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-04-25
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2018-07-19
    🔓
    Charge satisfied #1
  24. 2015-04-17
    🔒
    Charge registered #1
    Lender: Mr D Liebscher
  25. 2015-02-26
    🏢
    Company incorporated
    As MORRISON GROUP LIMITED
  26. 2015-02-26
    RYAN, Darren Michael appointed
    director
  27. 2015-02-26
    STEWARD, Lee Graham appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Schneider & Cie. Ag Internationale Transporte is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Schneider & Cie. Ag Internationale Transporte
Corporate parent · holds 75-100% shares · board control
ultimate parent
MORRISON GROUP LIMITED
This company · 09460478

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Schneider & Cie. Ag Internationale Transporte
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/12/2024
2 historic (ceased) PSCs
  • Mr Darren Michael Ryanceased 20/12/2024· 25-50% shares · 25-50% voting
  • Mr Lee Graham Stewardceased 20/12/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-02-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Morrison House Addison Way
Great Blakenham
Ipswich
IP6 0RL
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10

Officers (6 active · 0 resigned)

BREAMS SECRETARIES LIMITED
corporate-secretary · appointed 2025-06-17
View their other companies + combined net worth →
Active
BOCCADAMO, Giuseppe
director · ~36y · appointed 2024-12-20
View their other companies + combined net worth →
Active
ISLER, Martin
director · ~62y · appointed 2024-12-20
View their other companies + combined net worth →
Active
RYAN, Darren Michael
director · ~47y · appointed 2015-02-26
View their other companies + combined net worth →
Active
STEIN, Daniel
director · ~64y · appointed 2024-12-20
View their other companies + combined net worth →
Active
STEWARD, Lee Graham
director · ~48y · appointed 2015-02-26
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Mr D Liebscher
A registered charge17/04/201519/07/2018

Recent filings (47 total)

accounts-with-accounts-type-group
accounts · AA
2026-04-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-23
accounts-with-accounts-type-group
accounts · AA
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
memorandum-articles
incorporation · MA
2025-01-21
resolution
resolution · RESOLUTIONS
2025-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-15
accounts-with-accounts-type-group
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12