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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£576K

+1.6% highest in 3 filed years

Net assets

-£806K

+14.3% vs 2024

Employees

116

-9.4% vs 2024

Profit before tax

£210K

-82% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £48,528,000£40,432,000
Operating profit £1,349,000£328,000
Profit before tax £1,166,000£210,000
Net profit £1,178,000£135,000
Cash £1,000£567,000£576,000
Total assets less current liabilities
Net assets £1,180,000-£941,000-£806,000
Equity £1,180,000-£941,000-£806,000
Average employees 128116
Wages £7,498,000£6,703,000
Directors' remuneration £1,242,000£1,111,000

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 2025-03-31 vs 2024-03-31

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 2023-03-312024-03-312025-03-31
Operating margin 2.8%0.8%
Net margin 2.4%0.3%
Current ratio 0.89x0.90x
Interest cover 7.37x2.78x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group made a profit after tax for the year of £0.1 million (2024: £1.2 million) and had net liabilities at the balance sheet date of £0.8 million (2024: £0.9 million). During the year, the group has invested in new technology including implementing a new integrated CRM, Pay & Bill and Compliance Onboarding platform. This technology will enable the group to take advantage of process automation and AI. Additionally, the group has continued its focus on reducing fixed overheads including property and IT costs. As a result, the directors believe that the group will be able to continue in business and meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.”

Group structure

  1. MORGAN HUNT GROUP LIMITED · parent
    1. Morgan Hunt Holdings Limited 100% · England and Wales · Holding company
    2. Morgan Hunt UK Limited 100% · England and Wales · Recruitment
    3. Consultancy Project Partnership Limited 100% · England and Wales · Dormant
    4. Morgan Hunt Selection Limited 100% · England and Wales · Dormant
    5. Morgan Hunt Millennium Limited 100% · England and Wales · Dormant

Significant events

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-11-21
FORDHAM, Rupert Patrick Director 2008-02-20 Aug 1960 British
NASH, Ian Victor Director 2016-04-01 Oct 1955 British
WILLIS, Hugh John Ramsay Director 2014-02-24 Mar 1960 British
Show 20 resigned officers
Name Role Appointed Resigned
BALLARD, Hugh Woods Secretary 2008-02-20 2009-06-30
BROOKE, Belinda Secretary 2016-08-05 2019-09-10
DICKINSON, Antony John Secretary 2009-07-01 2010-06-22
SEALY, John Marcus Secretary 2010-06-22 2014-11-30
SPENCER, Andrew Secretary 2014-10-30 2016-06-03
WALLIS, James Secretary 2016-06-03 2016-08-05
BALLARD, Hugh Woods Director 2008-02-20 2009-06-30
BENSON, Terence William Director 2011-04-01 2012-12-19
BRICE-WALLIS, James Director 2017-04-01 2020-01-08
COOPER, Susan Director 2013-10-31 2017-05-10
CORFIELD, Richard Conyngham Director 2010-06-01 2010-11-30
DICKINSON, Antony John Director 2009-07-01 2010-06-22
FORDHAM, Stephen Director 2008-02-20 2019-10-01
MONTAGU, Darren Director 2019-05-02 2020-01-15
SEALY, John Marcus, Mr. Director 2010-06-22 2014-11-30
SMITH, Michele Director 2011-04-01 2011-04-01
SPENCER, Andrew Charles Lloyd Director 2015-04-15 2016-06-03
STEVENSON, James Lorimer Director 2013-06-10 2013-10-31
STOKES, Helen Director 2008-02-20 2011-02-28
TAYLOR, Daniel Director 2018-07-19 2020-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Intertrust Nv Corporate entity Shares 25–50%, Voting 25–50% 2019-10-28 Active
Mr Hugh John Ramsay Willis Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Rupert Patrick Fordham Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-28 MA Memorandum articles
  • 2026-02-28 RESOLUTIONS Resolution
Date Type Category Description
2026-03-17 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-02-28 MA incorporation Memorandum articles
2026-02-28 RESOLUTIONS resolution Resolution
2026-02-28 SH08 capital Capital name of class of shares
2026-02-28 SH10 capital Capital variation of rights attached to shares
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full PDF
2024-08-05 AA accounts Accounts with accounts type full PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates
2024-08-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-15 AD01 address Change registered office address company with date old address new address PDF
2023-12-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type group
2022-11-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-09 CH01 officers Change person director company with change date PDF
2022-10-25 AA accounts Accounts with accounts type group
2022-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-21 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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