Myers Group 1959 Ltd

Active00446451 Private limited company
Incorporated
11 December 1947 (78 years)
Previously known as
Readymix-Huddersfield Limited (until 4 December 2015)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
5 Barr St.
Off Leeds Rd.
Huddersfield
HD1 6PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2012
British
Born July 1985 (41)
Director · Appointed 2 February 2012
British
Born January 1987 (39)
Officer history (8 former)
31 July 2025
Resigned Berry, Anne Jacqueline Myers as Director
20 March 2023
Resigned Myers, John Rodger as Secretary
20 March 2023
Resigned Myers, John Rodger as Director
2 February 2012
Appointed Berry, James David Myers as Director
2 February 2012
Appointed Berry, Katie Elizabeth Myers as Director
31 May 2006
Appointed Myers, John Rodger as Secretary
31 May 2006
Resigned Whittaker, Robert Brian as Director
31 May 2006
Resigned Whittaker, Robert Brian as Secretary
13 March 1998
Resigned Naylor, Guy William Bouchaert as Director
17 July 1997
Resigned Naylor, George Holdsworth as Director
18 April 1994
Appointed Naylor, Guy William Bouchaert as Director
5 November 1993
Resigned Naylor, William Allan as Director
29 January 1991
Appointed Berry, Anne Jacqueline Myers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 02908582

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Myers Group Holdings Ltd Owns 75–100% of shares
Myers Group 1959 Ltd This company Owns 75–100% of shares
Johnsons Wellfield Ltd Owns 75–100% of shares
Mini Mix-Huddersfield Limited Owns 75–100% of shares
Myers Building Supplies Ltd Owns 75–100% of shares
Myers Skip Hire Ltd Owns 75–100% of shares
Readymix Huddersfield Ltd Owns 75–100% of shares
Wellfield Homes Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£273,271
Cash
£85,739
Profit Before Tax
£9,634
Debt Ratio
95%
Current Ratio
1.7x
Return on Equity
16%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £257,827 £349,525 £350,509 £333,029 £228,385 £273,271
Balance sheet detail
202520242023202220212020
Fixed Assets£948,336£960,111£999,802£908,106£935,251£919,304
Current Assets£4,271,572£4,239,640£2,852,184£3,477,542£4,077,785£6,408,184
Debtors£4,185,833£2,138,294£2,486,196£1,868,175
Cash£85,739£2,101,346£365,988£1,609,367£1,175,108£5,025,293
Creditors (< 1 year)£2,562,843£2,386,576£440,423£547,098£645,073£2,619,196
Creditors (> 1 year)£2,373,866£2,575,825£3,063,021£3,488,041£4,018,438£4,377,089
Net Current Assets£1,708,729£1,853,064£2,411,761£2,930,444£3,432,712£3,788,988
Net Assets£273,271£228,385£333,029£350,509£349,525£257,827
Shareholder Funds£273,271£228,385£333,029£350,509£349,525£257,827

Filings 129

DateDescriptionMade Up ToPagesPDF
26 May 2026Full accounts30 September 2025
5 February 2026Confirmation statement with updates25 January 2026
8 August 2025Termination of appointment of a director
23 June 2025Full accounts30 September 202426
22 February 2025Confirmation statement with no updates25 January 2025
Show all 129 filings

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