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Mornwell Ltd

05716710

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ
Incorporated 21/02/2006

Previously known as

Sherman & Partners Limited · until 17/04/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nicola Parolin

director · Since 06/03/2006

CHART ACCOUNTANT

ITALIAN · MONACO

Also on 1 other board

Nicola Parolin

director · Since 06/03/2006

Italian · Monaco

Laggan Secretaries Limited

secretary · Since 27/06/2016

BRITISH

Also on 259 other boards

Laggan Secretaries Limited

corporate secretary · Since 27/06/2016

Reg: 04333279

Also on 259 other boards

Former

Londinivm Management Limited

corporate director · Resigned 28/04/2008

Lincoln Secretaries Limited

corporate secretary · Resigned 19/05/2011

Persons with Significant Control

Mr Nicola Parolin

25–50% shares
25–50% votes

Italian · Monaco

Notified 06/04/2016

Nicola Parolin

50–75% shares
50–75% votes
Appoint directors

Italian · Monaco

Notified 06/04/2016

Grace Private Equity Llp

50–75% shares
50–75% votes
Appoint directors

Reg: Oc354634 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Valentina Chiminelli

25–50% shares
25–50% votes

Italian · Monaco

Notified 11/07/2018

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 7/10 Chandos Street
2026-08-12

7/10 CHANDOS STREET

post town → London
2026-08-12

LONDON

officer appointed → LAGGAN SECRETARIES LIMITED
2026-08-12
officer appointed → PAROLIN, Nicola
2026-08-12

CompanyRankvs 4876+ SIC 70100 peers
67

Financial strength53th percentile among SIC peers · 13/25
Employees51th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4876Mornwell Ltd
63
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£20k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£40k

Current Liabilities

£21k

Fixed Assets

£157

Debtors

£16k

Profit After Tax

£2k

1avg. employees
Signed by 05716710 2025-01-01 2025-12-31 05716710 2025-12-31 05716710 core:RetainedEarningsAccumulatedLosses 2025-12-31 05716710 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.95+£2k
20241.65+£2k
20231.23—

Derived from filed accounts. Not audited figures.