IWL MORAY MONTROSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,358,265 | -£2,358,265 | |
| Equity | -£2,358,265 | -£2,358,265 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£2,358,265 -£2,358,265
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- IWL MORAY MONTROSE LIMITED 1999-09-21 → present
- BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED 1998-11-24 → 1999-09-21
- 2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1998-09-28 → 1998-11-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis notwithstanding net liabilities of £2,358,265. The subsidiary company breached banking covenants, but directors have a reasonable expectation company will continue in operational existence due to parent support and deferral of interest repayments.”
Group structure
- IWL MORAY MONTROSE LIMITED · parent
- Catchment Moray Limited 33.3%
- Catchment Moray Holdings Limited 33.3%
Significant events
- “The subsidiary company breached its banking covenants during the year, entitling the lenders to demand repayment of all amounts outstanding on the loan should they choose to.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-05-31 | — | — |
| CAVILL, John Ivor | Director | 2013-11-01 | Oct 1972 | British |
| DIX, Carl Harvey | Director | 2023-01-30 | Jan 1966 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD, Keith Malcolm Hamilton | Secretary | 1999-12-22 | 2004-06-30 |
| WING, John David | Secretary | 1998-11-25 | 1999-12-22 |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-06-30 | 2006-05-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 1998-09-28 | 1998-11-25 |
| CLARK, Jonathan | Director | 2001-06-19 | 2003-10-21 |
| CURRY, Philip | Director | 1998-11-24 | 1999-12-22 |
| DEATLEY, Steven Frank | Director | 1999-12-22 | 2004-06-30 |
| FULLERTON, Gary Dale | Director | 1999-10-25 | 1999-12-22 |
| GILMOUR, David Fulton | Director | 2013-02-19 | 2021-12-02 |
| JACK, Ronald Gilfillan | Director | 2007-12-13 | 2009-10-01 |
| JEANTET, Patrick Raymond | Director | 2001-04-20 | 2004-06-30 |
| JONES, Nigel Stuart | Director | 2004-06-30 | 2007-04-30 |
| MAWDSLEY, Alan Dean | Director | 1998-11-24 | 1999-10-25 |
| MCFADZEAN, John Findlay | Director | 2009-10-01 | 2013-11-01 |
| MIDDLETON, Nigel Wythen | Director | 2009-10-14 | 2013-02-19 |
| QUINT, Didier Paul-Louis | Director | 1999-12-22 | 2001-04-20 |
| RITCHIE, Alan Campbell | Director | 2009-03-13 | 2009-10-14 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2004-06-30 | 2008-12-22 |
| WRINN, John | Director | 2021-12-02 | 2023-01-30 |
| LOVITING LIMITED | Corporate Nominee Director | 1998-09-28 | 1998-11-24 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-09-28 | 1998-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biif Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.