MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£3M
+119.7% vs 2023
Net assets
£1M
-9.4% vs 2023
Employees
—
Average over period
Profit before tax
-£115K
+71.8% vs 2023
Name history
Renamed 3 times since incorporation
- MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED 2022-08-24 → present
- PRAEMIUM RETIREMENT SERVICES LIMITED 2018-07-12 → 2022-08-24
- WENSLEY MACKAY LIMITED 1996-01-08 → 2018-07-12
- BROOMCO (1008) LIMITED 1995-11-01 → 1996-01-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £530,613 | £534,798 | |
| Operating profit | -£425,865 | -£156,081 | |
| Profit before tax | -£406,366 | -£114,547 | |
| Net profit | -£406,366 | -£114,547 | |
| Cash | £1,253,691 | £2,753,804 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,212,957 | £1,098,410 | |
| Equity | £1,212,957 | £1,098,410 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -80.3% | -29.2% | |
| Net margin | -76.6% | -21.4% | |
| Current ratio | 3.12x | 1.52x | |
| Interest cover | -1302.34x | -121.18x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and have concluded that the Company's financial position means that this is realistic. There are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-09 | — | — |
| SANDERSON, Mark Francis | Director | 2016-11-01 | Jul 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPDEN, Jeremy Broughton | Secretary | 1996-01-05 | 2000-06-19 |
| HALSALL, Richard Dylan | Secretary | 2016-11-01 | 2021-03-19 |
| LIPTROT, Alexander Thomas | Secretary | 2020-08-10 | 2024-02-09 |
| WENSLEY, Jayne Elizabeth | Secretary | 2000-06-19 | 2016-11-01 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-01 | 1996-01-05 |
| ASPDEN, Jeremy Broughton | Director | 1996-01-05 | 2000-06-19 |
| ASQUITH-VALLANCE, Andrew James | Director | 2011-08-22 | 2018-04-05 |
| DYER, Christopher | Director | 2000-09-29 | 2001-03-05 |
| HALSALL, Richard Dylan | Director | 2017-10-23 | 2021-03-19 |
| HERBERTSON, Iain Stuart | Director | 2018-12-17 | 2023-12-01 |
| OHANESSIAN, Michael Bernard | Director | 2016-11-21 | 2017-02-22 |
| RATCLIFFE, Colin | Director | 1996-03-25 | 2000-12-08 |
| SMITH, Susan Mary | Director | 2017-11-16 | 2018-08-24 |
| WENSLEY, Jayne Elizabeth | Director | 2000-06-19 | 2016-11-01 |
| WENSLEY, Paul | Director | 1996-01-05 | 2016-11-01 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-11-01 | 1996-01-05 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-01 | 1996-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar Wealth Administration Limited | Corporate entity | Shares 75–100% | 2016-11-01 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-02-02 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-02 | AD02 | address | Change sail address company with new address | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.8%
£530,613 £534,798
-
Cash
+119.7%
£1,253,691 £2,753,804
-
Net assets
-9.4%
£1,212,957 £1,098,410
-
Employees
—
Not reported
-
Operating profit
+63.3%
-£425,865 -£156,081
-
Profit before tax
+71.8%
-£406,366 -£114,547
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers