Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Morningside Holdings Ltd
- Incorporated
- 15 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of open-ended investment companies (64304)Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Chesterton House Accounting Services LLP2-3 Rectory PlaceLoughboroughLE11 1UW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2015
British
Born April 1965 (61)
Director · Appointed 15 December 2015
British
Born May 1980 (46)
Director · Appointed 15 December 2015
British
Born December 1978 (47)
Director · Appointed 15 December 2015
British
Born July 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 12381833
Limited By Shares
Reg. no. 12381834
Former controllers (2)
7 January 2020
7 January 2020
Ceased Danesh Vinodkumar Gadia — Holds 25–50% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Morningside Holdings Ltd This company Owns 25–50% of shares
Adiuvara Limited Owns 75–100% of shares
Green Emerald Investments Ltd Owns 25–50% of shares
Morningside (Leicester) Limited Owns 75–100% of shares
Curarus Limited Owns 75–100% of shares
Ktiro Limited Owns 75–100% of shares
Leyland Oak Ltd Owns 25–50% of shares
Reveles Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £42,297,254
- up £12,268,245 (41%)
- Cash
- £3,505,752
- down £4,259,058 (55%)
- Debt Ratio
- 1%
- Current Ratio
- 15.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £37,339,877 |
| Current Assets | £5,426,314 |
| Debtors | £1,920,562 |
| Cash | £3,505,752 |
| Creditors (< 1 year) | £355,046 |
| Net Current Assets | £5,071,268 |
| Net Assets | £42,297,254 |
| Shareholder Funds | £42,297,254 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 25 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 3 March 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Satisfaction of a charge in full |
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