MORGAN SINDALL GROUP PLC
Morgan Sindall Group plc is a London Stock Exchange-listed construction and regeneration business operating across the public and commercial sectors through its fit out, construction services, and partnerships divisions.
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Cash
£541M
Latest balance sheet
Net assets
£568M
Equity attributable
Employees
7,689
Average over period
Profit before tax
£144M
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £4,117,700,000 | — | |
| Operating profit | £140,600,000 | — | |
| Profit before tax | £143,900,000 | — | |
| Net profit | £117,700,000 | — | |
| Cash | £541,300,000 | — | |
| Total assets less current liabilities | £669,100,000 | — | |
| Net assets | £568,100,000 | — | |
| Equity | £568,100,000 | — | |
| Average employees | 7,689 | — | |
| Wages | £536,600,000 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 3.4% | |
| Net margin | 2.9% | |
| Return on capital employed | 21.0% | |
| Gearing (liabilities / total assets) | 72.0% | |
| Current ratio | 1.19x | |
| Interest cover | 18.75x |
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 2 times since incorporation
- MORGAN SINDALL GROUP PLC 2010-06-04 → present
- MORGAN SINDALL PLC 1994-10-28 → 2010-06-04
- WILLIAM SINDALL PUBLIC LIMITED COMPANY 1953-07-20 → 1994-10-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, a period of at least three years, as required by the UK Corporate Governance Code.”
Group structure
- MORGAN SINDALL GROUP PLC · parent
- Lovell Partnerships Limited 100%
- All Saints Green Residents Management Company Limited 100%
- Muse Places Limited 100%
- Alexandria Business Park Management Company Limited 100%
- Morgan Sindall Construction & Infrastructure Ltd 100%
Significant events
- “Bolt-on acquisitions, primarily in Partnership Housing”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINNS, Lisa Ann Katherine | Secretary | 2025-06-02 | — | — |
| FENNESSY, Sharon | Director | 2024-01-01 | Jan 1967 | Irish |
| GANGOTRA, Culdip Kelly Kaur | Director | 2024-05-07 | Feb 1970 | British |
| HARRISON, Peter | Director | 2025-05-06 | May 1966 | British |
| LOWDEN, David Soutar | Director | 2018-09-10 | Aug 1957 | British |
| MORGAN, John Christopher | Director | 1994-10-26 | Dec 1955 | British |
| ROBSON, Mark Philip William | Director | 2024-09-01 | Jan 1958 | British |
| TIPPIN, Jennifer Louise | Director | 2020-03-01 | Sep 1973 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, William Raymond | Secretary | — | 2005-02-03 |
| MASON, Helen Mary | Secretary | 2024-06-27 | 2025-04-22 |
| MATTHEWS, Amanda Catherine | Secretary | 2025-04-22 | 2025-06-02 |
| NETTLESHIP, Isobel Mary | Secretary | 2005-02-03 | 2014-05-31 |
| SHERIDAN, Clare | Secretary | 2014-05-31 | 2024-06-27 |
| ASHER, Bernard Harry | Director | 1998-03-01 | 2009-04-30 |
| BARKER, Robert Percy | Director | — | 1992-03-05 |
| BARR, Gillian Carole | Director | 2004-09-02 | 2012-05-03 |
| BISHOP, John Michael | Director | 1994-10-26 | 2005-04-12 |
| CATHCART, Lyle, Mr. | Director | 1993-01-01 | 1994-10-28 |
| COOPER, Malcolm Charles | Director | 2015-11-09 | 2024-08-31 |
| CRUMMETT, Stephen Paul | Director | 2013-02-25 | 2024-05-07 |
| DE SMEDT, Patrick Jean-Marie | Director | 2009-12-01 | 2018-12-31 |
| FINDLAY, Michael Alan | Director | 2016-10-03 | 2025-07-28 |
| FLEET, Cecil John | Director | — | 1993-11-30 |
| GALLACHER, Geraldine | Director | 2007-08-16 | 2014-12-31 |
| GALLACHER, Geraldine | Director | 1995-05-24 | 2004-09-02 |
| GRIEVE, Marr | Director | — | 1995-05-24 |
| GULLIFORD, Simon James | Director | 2010-03-01 | 2018-05-04 |
| HORNBY, Derek Peter, Sir | Director | 1996-02-16 | 2002-04-10 |
| HORNBY, Derek Peter, Sir | Director | 1994-10-26 | 1995-05-24 |
| JOHNSTON, William Raymond | Director | 1999-06-14 | 1999-06-18 |
| JOHNSTON, William Raymond | Director | 1999-06-14 | 1999-06-18 |
| KILLEN, Tracey | Director | 2017-05-05 | 2023-12-31 |
| LOVELL, John James Clifford | Director | 1994-10-26 | 2007-04-19 |
| MARSHALL, Robert Archibald William | Director | 1995-05-31 | 1997-01-15 |
| MARTIN, Adrian Howard | Director | 2008-12-01 | 2016-10-03 |
| MOORHOUSE, Barbara Jane | Director | 1997-02-13 | 1998-05-31 |
| MOTT, John Charles Spencer | Director | — | 1994-03-04 |
| MULLIGAN, David Kevin | Director | 2004-04-01 | 2013-02-25 |
| PEACE, Elizabeth Ann | Director | 2012-11-05 | 2017-05-04 |
| POWER, James Francis | Director | 1994-10-26 | 1995-05-10 |
| QUASHIE, Kathy-Ann | Director | 2021-06-01 | 2024-07-31 |
| RAW, James Robert Foster | Director | — | 1994-10-28 |
| RIDGEON, Christine | Director | — | 1993-01-15 |
| SLOAN, Alistair Thomas | Director | 1994-10-26 | 1997-02-13 |
| SMITH, Paul Raymond | Director | 2003-03-03 | 2012-11-05 |
| STODDART, Andrew Michael | Director | 1996-12-02 | 2001-02-13 |
| TOY, Sidney Charles | Director | — | 1994-10-28 |
| WALDEN, Jonathan Kim | Director | 2001-05-01 | 2010-05-06 |
| WHITMORE, Paul | Director | 2000-04-01 | 2013-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 918 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | SH01 | capital | Capital allotment shares | |
| 2026-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-14 | AA | accounts | Accounts with accounts type group | |
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2026-03-02 | SH01 | capital | Capital allotment shares | |
| 2026-02-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | SH01 | capital | Capital allotment shares | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | SH01 | capital | Capital allotment shares | |
| 2025-09-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | SH01 | capital | Capital allotment shares | |
| 2025-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 13
- Officers appointed
- 0
- Officers resigned
- 1
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.