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Company Information for

WM MORRISON SUPERMARKETS HOLDINGS LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, ENGLAND AND WALES, BD3 7DL,
Company Registration Number
10830110
Private Limited Company
Active

Company Overview

About Wm Morrison Supermarkets Holdings Ltd
WM MORRISON SUPERMARKETS HOLDINGS LIMITED was founded on 2017-06-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Wm Morrison Supermarkets Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WM MORRISON SUPERMARKETS HOLDINGS LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
ENGLAND AND WALES
BD3 7DL
 
Filing Information
Company Number 10830110
Company ID Number 10830110
Date formed 2017-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 31/07/2025
Latest return 
Return next due 20/07/2018
Type of accounts FULL
VAT Number /Sales tax ID GB343475355  
Last Datalog update: 2024-11-05 05:49:12
Primary Source:Companies House
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Company Officers of WM MORRISON SUPERMARKETS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-06-22
JONATHAN JAMES BURKE
 Director 2017-06-22
TREVOR JOHN STRAIN
 Director 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BURKE ARGYLL FOODS LIMITED Director 2017-02-22 CURRENT 1939-12-05 Active
JONATHAN JAMES BURKE VELLIGRIST LIMITED Director 2017-02-22 CURRENT 1973-07-24 Active
JONATHAN JAMES BURKE MDW (EASTBOURNE) LIMITED Director 2017-02-22 CURRENT 2010-11-04 Active
JONATHAN JAMES BURKE DIVERTIGO LIMITED Director 2017-02-22 CURRENT 2009-12-09 Active
JONATHAN JAMES BURKE FEDERATED PROPERTIES LIMITED Director 2017-02-22 CURRENT 1939-07-19 Active
JONATHAN JAMES BURKE ENGLISH REAL ESTATES LIMITED Director 2017-02-22 CURRENT 1982-06-16 Active
JONATHAN JAMES BURKE EVERMERE LIMITED Director 2017-02-22 CURRENT 1989-03-07 Active
JONATHAN JAMES BURKE CANCEDE LIMITED Director 2017-02-22 CURRENT 2009-11-13 Active
JONATHAN JAMES BURKE KIDDICARE PROPERTIES LIMITED Director 2017-02-22 CURRENT 2011-12-19 Active
JONATHAN JAMES BURKE FLOWER WORLD LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active
JONATHAN JAMES BURKE SAFEWAY STORES LIMITED Director 2017-02-22 CURRENT 1963-01-15 Active
JONATHAN JAMES BURKE SAFEWAY DEVELOPMENT LIMITED Director 2017-02-22 CURRENT 1982-10-12 Active
JONATHAN JAMES BURKE SAFEWAY QUEST TRUSTEES LIMITED Director 2017-02-22 CURRENT 1998-06-19 Active
JONATHAN JAMES BURKE SIMPLY FRESH FOODS HOLDINGS LIMITED Director 2017-02-22 CURRENT 2004-07-14 Active
JONATHAN JAMES BURKE RATHBONES BAKERIES LIMITED Director 2017-02-22 CURRENT 2005-04-07 Active
JONATHAN JAMES BURKE TRILOGY (LEAMINGTON SPA) LIMITED Director 2017-02-22 CURRENT 2009-08-06 Active
JONATHAN JAMES BURKE TOWER CENTRE HODDESDON LIMITED Director 2017-02-22 CURRENT 2010-02-05 Active
JONATHAN JAMES BURKE WM MORRISON ONLINE LTD Director 2017-02-22 CURRENT 2011-02-15 Active - Proposal to Strike off
JONATHAN JAMES BURKE WM MORRISON SUPERMARKET STORES LTD Director 2017-02-22 CURRENT 2011-02-15 Active
JONATHAN JAMES BURKE MY MORRISONS.COM LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE MORRISONS FOOD ONLINE LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE MORRISONS-ONLINE.COM LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE WM MORRISON GP 1 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 1 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON GP 2 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 2 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 3 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 3 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 1 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 2 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE OLDWEST LIMITED Director 2017-02-22 CURRENT 1998-10-13 Active
JONATHAN JAMES BURKE NEEROCK FARMING LIMITED Director 2017-02-22 CURRENT 2009-03-26 Active
JONATHAN JAMES BURKE MYTON FOOD GROUP LIMITED Director 2017-02-22 CURRENT 1981-05-12 Active
JONATHAN JAMES BURKE CORDON BLEU FREEZER FOOD CENTRES LIMITED Director 2017-02-22 CURRENT 1964-04-14 Active
JONATHAN JAMES BURKE ERITH PIER COMPANY LIMITED Director 2017-02-22 CURRENT 1993-07-05 Active
JONATHAN JAMES BURKE ALLIANCE PROPERTY HOLDINGS LIMITED Director 2017-02-22 CURRENT 1967-06-02 Active
JONATHAN JAMES BURKE OPTIMISATION INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2008-07-22 Active
JONATHAN JAMES BURKE OPTIMISATION DEVELOPMENTS LIMITED Director 2017-02-22 CURRENT 2008-07-22 Active
JONATHAN JAMES BURKE NEWINCCO 1072 LIMITED Director 2017-02-22 CURRENT 2011-01-07 Active
JONATHAN JAMES BURKE ASCOT ROAD WATFORD LIMITED Director 2017-02-22 CURRENT 2011-01-31 Active
JONATHAN JAMES BURKE MONUMENT HILL PROPERTIES LIMITED Director 2017-02-22 CURRENT 2011-05-31 Active
JONATHAN JAMES BURKE ARGYLE SECURITIES LIMITED Director 2017-02-22 CURRENT 1958-05-15 Active
JONATHAN JAMES BURKE J3 PROPERTY LIMITED Director 2017-02-22 CURRENT 1998-05-12 Active
JONATHAN JAMES BURKE REWOLF WORLD LIMITED Director 2017-02-22 CURRENT 1984-05-14 Liquidation
JONATHAN JAMES BURKE HOME & COLONIAL STORES LIMITED(THE) Director 2017-02-22 CURRENT 1986-08-26 Active
JONATHAN JAMES BURKE SAFEWAY PROPERTIES LIMITED Director 2017-02-22 CURRENT 1938-03-07 Active
JONATHAN JAMES BURKE SAFEWAY LIMITED Director 2017-02-22 CURRENT 1977-02-23 Active
JONATHAN JAMES BURKE SAFEWAY (OVERSEAS) LIMITED Director 2017-02-22 CURRENT 1924-10-03 Active
JONATHAN JAMES BURKE SAFEWAY FOOD STORES LIMITED Director 2017-02-22 CURRENT 1954-06-03 Active
JONATHAN JAMES BURKE PRESTO STORES (LC) LIMITED Director 2017-02-22 CURRENT 1924-04-14 Active
JONATHAN JAMES BURKE PRESTO STORES LIMITED Director 2017-02-22 CURRENT 1964-12-03 Active
JONATHAN JAMES BURKE SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED Director 2017-02-22 CURRENT 1981-07-06 Active
JONATHAN JAMES BURKE STORES GROUP LIMITED Director 2017-02-22 CURRENT 1983-02-07 Active
JONATHAN JAMES BURKE ARGYLL STORES (HOLDINGS) LIMITED Director 2017-02-22 CURRENT 1895-01-08 Active
JONATHAN JAMES BURKE AMOS HINTON & SONS LTD Director 2017-02-22 CURRENT 1914-03-19 Active
JONATHAN JAMES BURKE SAFEWAY STORES (IRELAND) LIMITED Director 2017-02-22 CURRENT 1997-02-20 Active
JONATHAN JAMES BURKE WM MORRISON GP 3 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE THE MORRISONS FOUNDATION Director 2014-06-26 CURRENT 2014-06-26 Active
JONATHAN JAMES BURKE WM MORRISON PROPERTY INVESTMENTS LIMITED Director 2014-01-20 CURRENT 2012-11-28 Active
JONATHAN JAMES BURKE BLACKSTILT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
TREVOR JOHN STRAIN FIRSDELL LTD Director 2015-04-01 CURRENT 2011-03-03 Active
TREVOR JOHN STRAIN MONUMENT HILL PROPERTIES LIMITED Director 2015-04-01 CURRENT 2011-05-31 Active
TREVOR JOHN STRAIN TOWER CENTRE HODDESDON LIMITED Director 2015-03-27 CURRENT 2010-02-05 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 3 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 1 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 2 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON GP 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON GP 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 3 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON GP 3 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN MHE JVCO LIMITED Director 2013-07-25 CURRENT 2013-06-19 Active
TREVOR JOHN STRAIN OLDWEST LIMITED Director 2013-04-10 CURRENT 1998-10-13 Active
TREVOR JOHN STRAIN ERITH PIER COMPANY LIMITED Director 2013-04-10 CURRENT 1993-07-05 Active
TREVOR JOHN STRAIN WM MORRISON SUPERMARKETS LIMITED Director 2013-04-10 CURRENT 1940-01-22 Active
TREVOR JOHN STRAIN NEWINCCO 1072 LIMITED Director 2013-03-27 CURRENT 2011-01-07 Active
TREVOR JOHN STRAIN ASCOT ROAD WATFORD LIMITED Director 2013-03-27 CURRENT 2011-01-31 Active
TREVOR JOHN STRAIN SAFEWAY LIMITED Director 2013-02-11 CURRENT 1977-02-23 Active
TREVOR JOHN STRAIN DE MANDEVILLE GATE MANAGEMENT LIMITED Director 2013-01-15 CURRENT 1992-10-29 Active
TREVOR JOHN STRAIN FEDERATED PROPERTIES LIMITED Director 2013-01-11 CURRENT 1939-07-19 Active
TREVOR JOHN STRAIN ENGLISH REAL ESTATES LIMITED Director 2013-01-11 CURRENT 1982-06-16 Active
TREVOR JOHN STRAIN EVERMERE LIMITED Director 2013-01-11 CURRENT 1989-03-07 Active
TREVOR JOHN STRAIN CANCEDE LIMITED Director 2013-01-11 CURRENT 2009-11-13 Active
TREVOR JOHN STRAIN KIDDICARE PROPERTIES LIMITED Director 2013-01-11 CURRENT 2011-12-19 Active
TREVOR JOHN STRAIN SAFEWAY DEVELOPMENT LIMITED Director 2013-01-11 CURRENT 1982-10-12 Active
TREVOR JOHN STRAIN SAFEWAY QUEST TRUSTEES LIMITED Director 2013-01-11 CURRENT 1998-06-19 Active
TREVOR JOHN STRAIN TRILOGY (LEAMINGTON SPA) LIMITED Director 2013-01-11 CURRENT 2009-08-06 Active
TREVOR JOHN STRAIN WM MORRISON ONLINE LTD Director 2013-01-11 CURRENT 2011-02-15 Active - Proposal to Strike off
TREVOR JOHN STRAIN WM MORRISON SUPERMARKET STORES LTD Director 2013-01-11 CURRENT 2011-02-15 Active
TREVOR JOHN STRAIN CORDON BLEU FREEZER FOOD CENTRES LIMITED Director 2013-01-11 CURRENT 1964-04-14 Active
TREVOR JOHN STRAIN ALLIANCE PROPERTY HOLDINGS LIMITED Director 2013-01-11 CURRENT 1967-06-02 Active
TREVOR JOHN STRAIN OPTIMISATION INVESTMENTS LIMITED Director 2013-01-11 CURRENT 2008-07-22 Active
TREVOR JOHN STRAIN OPTIMISATION DEVELOPMENTS LIMITED Director 2013-01-11 CURRENT 2008-07-22 Active
TREVOR JOHN STRAIN ARGYLE SECURITIES LIMITED Director 2013-01-11 CURRENT 1958-05-15 Active
TREVOR JOHN STRAIN J3 PROPERTY LIMITED Director 2013-01-11 CURRENT 1998-05-12 Active
TREVOR JOHN STRAIN HOME & COLONIAL STORES LIMITED(THE) Director 2013-01-11 CURRENT 1986-08-26 Active
TREVOR JOHN STRAIN SAFEWAY PROPERTIES LIMITED Director 2013-01-11 CURRENT 1938-03-07 Active
TREVOR JOHN STRAIN SAFEWAY FOOD STORES LIMITED Director 2013-01-11 CURRENT 1954-06-03 Active
TREVOR JOHN STRAIN PRESTO STORES (LC) LIMITED Director 2013-01-11 CURRENT 1924-04-14 Active
TREVOR JOHN STRAIN PRESTO STORES LIMITED Director 2013-01-11 CURRENT 1964-12-03 Active
TREVOR JOHN STRAIN SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED Director 2013-01-11 CURRENT 1981-07-06 Active
TREVOR JOHN STRAIN STORES GROUP LIMITED Director 2013-01-11 CURRENT 1983-02-07 Active
TREVOR JOHN STRAIN ARGYLL STORES (HOLDINGS) LIMITED Director 2013-01-11 CURRENT 1895-01-08 Active
TREVOR JOHN STRAIN AMOS HINTON & SONS LTD Director 2013-01-11 CURRENT 1914-03-19 Active
TREVOR JOHN STRAIN SAFEWAY STORES (IRELAND) LIMITED Director 2013-01-11 CURRENT 1997-02-20 Active
TREVOR JOHN STRAIN SAFEWAY STORES LIMITED Director 2009-12-04 CURRENT 1963-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30FULL ACCOUNTS MADE UP TO 29/10/23
2024-06-27CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-08-04FULL ACCOUNTS MADE UP TO 30/10/22
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-04-18Director's details changed for Miss Joanna Louise Goff on 2023-02-28
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2022-05-06AP01DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2022-05-05AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-11-30PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-08-28CH01Director's details changed for Mr Michael Gleeson on 2020-08-28
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MR MICHAEL GLEESON
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STRAIN
2019-10-31AAFULL ACCOUNTS MADE UP TO 03/02/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-30CH01Director's details changed for Mr Trevor John Strain on 2018-05-25
2018-01-30AA01Current accounting period shortened from 30/06/18 TO 31/01/18
2017-11-28CH01Director's details changed for Mr Trevor John Strain on 2017-11-27
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to WM MORRISON SUPERMARKETS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WM MORRISON SUPERMARKETS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WM MORRISON SUPERMARKETS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Intangible Assets
Patents
We have not found any records of WM MORRISON SUPERMARKETS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM MORRISON SUPERMARKETS HOLDINGS LIMITED
Trademarks
We have not found any records of WM MORRISON SUPERMARKETS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM MORRISON SUPERMARKETS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WM MORRISON SUPERMARKETS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM MORRISON SUPERMARKETS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM MORRISON SUPERMARKETS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM MORRISON SUPERMARKETS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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