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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

£256K

+21% vs 2023

Net assets

-£716K

+1.5% vs 2023

Employees

0

Average over period

Profit before tax

£13K

-42.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,473,716£2,788,197
Operating profit £22,852£13,077
Profit before tax £22,852£13,077
Net profit £22,172£10,922
Cash £211,446£255,822
Total assets less current liabilities
Net assets -£726,642-£715,720
Equity -£726,642-£715,720
Average employees 00
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 2023-12-312024-12-31
Operating margin 0.9%0.5%
Net margin 0.9%0.4%
Gearing (liabilities / total assets) 115.4%111.8%
Interest cover 14.26x4.53x

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
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2020-11-24
ARGYLE, Michael John Director 2020-11-24 Jul 1961 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2020-11-24
Show 6 resigned officers
Name Role Appointed Resigned
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-09-24 2020-11-24
MACKAY, James Anthony Director 2016-03-22 2019-03-29
REAMES, David Peter Director 2014-09-24 2016-02-24
WEBB, Michael William Director 2019-03-29 2020-11-24
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-24 2020-11-24
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-24 2020-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Justine Julie Annegarn Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-30 Active
Beltrac Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 57 total filings

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

  • 2024-01-17 MA Memorandum articles
  • 2024-01-17 RESOLUTIONS Resolution
  • 2024-01-17 RESOLUTIONS Resolution
Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-17 SH10 capital Capital variation of rights attached to shares
2024-01-17 MA incorporation Memorandum articles
2024-01-17 SH08 capital Capital name of class of shares
2024-01-17 RESOLUTIONS resolution Resolution
2024-01-17 RESOLUTIONS resolution Resolution
2023-10-11 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-25 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-04 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page