MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
£139M
+115.9% vs 2024
Net assets
£306M
+2.4% vs 2024
Employees
3,683
+2.9% vs 2024
Profit before tax
£80M
+8.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,931,680,000 | £1,934,034,000 | |
| Operating profit | £57,155,000 | £59,077,000 | |
| Profit before tax | £73,453,000 | £79,610,000 | |
| Net profit | £55,934,000 | £63,920,000 | |
| Cash | £64,558,000 | £139,396,000 | |
| Total assets less current liabilities | £322,622,000 | £323,122,000 | |
| Net assets | £298,982,000 | £306,199,000 | |
| Equity | £298,982,000 | £306,199,000 | |
| Average employees | 3,579 | 3,683 | |
| Wages | £281,777,000 | £302,692,000 | |
| Directors' remuneration | £3,934,000 | £4,972,000 |
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 2025-12-31 vs 2024-12-31
-
Turnover
+0.1%
£1,931,680,000 £1,934,034,000
-
Cash
+115.9%
£64,558,000 £139,396,000
-
Net assets
+2.4%
£298,982,000 £306,199,000
-
Employees
+2.9%
3,579 3,683
-
Operating profit
+3.4%
£57,155,000 £59,077,000
-
Profit before tax
+8.4%
£73,453,000 £79,610,000
-
Wages
+7.4%
£281,777,000 £302,692,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 3.0% | 3.1% | |
| Net margin | 2.9% | 3.3% | |
| Return on capital employed | 17.7% | 18.3% | |
| Gearing (liabilities / total assets) | 66.8% | 68.7% | |
| Current ratio | 1.13x | 1.11x | |
| Interest cover | 105.84x | 130.99x |
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 7 times since incorporation
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD 2016-01-06 → present
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED 2015-12-31 → 2016-01-06
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC 2015-12-31 → 2015-12-31
- MORGAN SINDALL PLC 2010-12-31 → 2015-12-31
- MORGAN SINDALL (CONSTRUCTION) PLC 2010-06-04 → 2010-12-31
- MORGAN ASHURST PLC 2007-07-27 → 2010-06-04
- BLUESTONE PUBLIC LIMITED COMPANY 2001-11-08 → 2007-07-27
- ROCKETWHITE PUBLIC LIMITED COMPANY 2001-08-20 → 2001-11-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the responses of the directors of Morgan Sindall Group plc to their enquiries, and having received confirmation regarding its support, through a letter of support for the going concern period to 31 March 2027, to assist the Company in meeting its liabilities as and when they fall due, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to continue with the current banking arrangements. Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence to the end of the going concern period, which is 31 March 2027. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD · parent
- Bluestone Limited 100%
- Morgan Sindall All Together Cumbria CIC 100%
- MS (MEST) Limited 100%
- Morgan Utilities Limited 100%
- Newman Insurance Company Limited 100%
- Morgan Sindall Engineering Solutions Limited 100%
Significant events
- “On 28 February 2026, the United States and Israel launched major military strikes across Iran, resulting in heightened regional instability. At this time, the Company has not observed any impact on its operations and continues to monitor potential supply-chain risks. These events are considered non-adjusting subsequent events, as their duration and ultimate impact remain uncertain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | 2025-06-03 | — | — |
| ATKINSON, Mark Roger | Director | 2020-12-21 | Oct 1978 | British |
| BOYLE, Patrick Denis | Director | 2014-03-12 | Mar 1968 | British |
| GANGOTRA, Culdip Kelly Kaur | Director | 2024-05-07 | Feb 1970 | British |
| MORGAN, John Christopher | Director | 2013-12-31 | Dec 1955 | British |
| SMITH, Simon Craven | Director | 2017-06-08 | Oct 1970 | British |
| TEMPLAR-COATES, Oliver Trevor Marwood | Director | 2022-09-01 | May 1979 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, William Raymond | Secretary | 2001-10-30 | 2005-02-03 |
| MASON, Helen Mary | Secretary | 2024-06-27 | 2025-04-22 |
| NETTLESHIP, Isobel Mary | Secretary | 2005-02-03 | 2014-05-31 |
| SHERIDAN, Clare | Secretary | 2001-10-30 | 2024-06-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-20 | 2001-10-30 |
| BERRY, John | Director | 2002-09-02 | 2007-07-27 |
| BISHOP, John Michael | Director | 2001-11-09 | 2005-06-01 |
| BRAND, Philip Russell | Director | 2002-09-02 | 2004-02-26 |
| BROMFIELD, Angela Claire | Director | 2010-06-14 | 2013-10-11 |
| BROOK, Nigel Philip | Director | 2007-07-27 | 2007-12-31 |
| CRUMMETT, Stephen Paul | Director | 2013-02-26 | 2024-05-07 |
| FARNELL, Jason Paul | Director | 2005-09-12 | 2006-11-10 |
| FLETCHER, Nicolas Andrew | Director | 2014-04-08 | 2017-08-31 |
| GRAY, Douglas Allan | Director | 2002-01-01 | 2004-02-25 |
| HOMER, John William | Director | 2006-11-01 | 2007-07-27 |
| HUGHES, Christopher John | Director | 2011-03-08 | 2014-01-21 |
| JOHNSTON, William Raymond | Director | 2001-10-30 | 2005-02-03 |
| KANE, Paul Edward | Director | 2020-11-30 | 2022-06-30 |
| LEDWIDGE, Joseph John | Director | 2012-11-27 | 2020-11-30 |
| MOSS, John George | Director | 2007-07-27 | 2007-12-31 |
| MULLIGAN, David Kevin | Director | 2004-02-25 | 2013-02-25 |
| MULLIGAN, David Kevin | Director | 2001-10-30 | 2001-12-31 |
| NOLSON, William Norman Brook | Director | 2002-01-07 | 2002-11-30 |
| PITT, Martin Clive | Director | 2002-01-01 | 2015-02-16 |
| RAWLINSON, John | Director | 2006-11-01 | 2007-07-27 |
| RAY, Gordon | Director | 2006-11-01 | 2007-07-27 |
| SAXTON, Christopher Anthony | Director | 2002-01-01 | 2004-02-03 |
| SCARD, Stephen Paul | Director | 2006-11-01 | 2007-07-27 |
| SHENNAN, Graham Alexander | Director | 2002-09-16 | 2014-10-29 |
| SKELDING, Neil | Director | 2010-07-29 | 2012-11-27 |
| SKELDING, Neil | Director | 2007-01-10 | 2007-07-27 |
| SMITH, Paul Raymond | Director | 2008-12-02 | 2012-11-05 |
| SMITH, Robert John | Director | 2004-02-25 | 2006-10-27 |
| UNDERWOOD, Warren Paul | Director | 2007-07-27 | 2008-03-11 |
| WATSON, Keith Brian | Director | 2002-01-01 | 2003-06-30 |
| WHITMORE, Paul | Director | 2001-10-30 | 2013-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-20 | 2001-10-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-08-20 | 2001-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Sindall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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.