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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£17M

-28.1% vs 2024

Net assets

£17M

+7.5% vs 2024

Employees

12

0% vs 2024

Profit before tax

£23M

+12.4% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £39,776,757£44,675,163
Operating profit £19,597,697£22,162,620
Profit before tax £20,064,788£22,553,825
Net profit £15,023,035£16,888,638
Cash £23,538,575£16,930,547
Total assets less current liabilities £16,058,591£17,268,888
Net assets £16,054,731£17,265,369
Equity £16,054,731£17,265,369
Average employees 1212
Wages £16,391,363£17,305,386
Directors' remuneration £18,305,204£17,650,000

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

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Operating margin 49.3%49.6%
Net margin 37.8%37.8%
Return on capital employed 122.0%128.3%
Current ratio 1.79x2.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MORANT WRIGHT MANAGEMENT LIMITED 1999-02-03 → present
  2. MORIANT WRIGHT MANAGEMENT LIMITED 1999-02-02 → 1999-02-03
  3. WASTEINNER LIMITED 1999-01-07 → 1999-02-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While the company's future AUM and earnings will be affected by these factors together with the company's relative investment performance, the Board has considered the current cash position of the company and its cash flow forecasts and remains confident that the company will be able to meet its ongoing obligations as they arise for at least the next twelve months from the date of approval of the financial statements. As a result, the directors continue to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 4 resigned

Name Role Appointed Born Nationality
MCKERRELL, Alasdair Alan Dewar Secretary 2006-11-21 British
CHANDRA, Randeep Kaur Director 2022-02-01 Mar 1983 British
CLOUGH, Denis Henry Director 2011-12-06 Jul 1962 British
MCKERRELL, Alasdair Alan Dewar Director 2007-08-16 Aug 1954 British
MERMAGEN, Thomas Lloyd Director 2005-08-17 Oct 1968 British
MILLWARD, Andrew Neil Director 2011-12-06 Oct 1975 British
MORANT, Stephen Peter Director 1999-01-21 Aug 1950 British
PHILLIPS, Richard John Director 2001-08-21 Oct 1968 British
SINCLAIR, Nicholas Gabriel Director 2024-01-01 Jul 1993 British
WRIGHT, Ian Kenneth Director 1999-05-11 Mar 1953 British
Show 4 resigned officers
Name Role Appointed Resigned
MORANT, Benetta Joan Secretary 1999-01-21 1999-05-11
WRIGHT, Ian Kenneth Secretary 1999-05-11 2006-11-21
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-07 1999-01-21
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-07 1999-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian Kenneth Wright Individual Shares 25–50% 2016-04-06 Active
Mr Stephen Morant Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-10-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-22 AA accounts Accounts with accounts type full
2022-02-01 AP01 officers Appoint person director company with name date PDF
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 AA accounts Accounts with accounts type full
2021-02-04 AA accounts Accounts with accounts type full
2021-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page