Merrivale (Great Yarmouth) Limited

Active00676708 Private limited company
Incorporated
1 December 1960 (65 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Dean Gray
Sophi Cadena Parkes
Owned by
Dean Gray
Sophi Cadena Parkes
Accounts type
Total exemption full
Region
North East
Address
A6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ

Filing status

Accounts due
29 October 2027
Last accounts
29 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Dean
Director · Appointed 5 September 2023
English
Born August 1989 (37)
Parkes, Sophi Cadena
Director · Appointed 5 September 2023
British
Born April 1978 (48)
Officer history (10 former)
5 September 2023
Appointed Parkes, Sophi Cadena as Director
5 September 2023
Resigned Newsome, Francis as Director
5 September 2023
Appointed Gray, Dean as Director
4 August 2017
Resigned Whelan, Shirley Rosemary as Director
4 August 2017
Appointed Newsome, Francis as Director
4 August 2017
Resigned Williamson, Peter James as Director
4 August 2017
Resigned Williamson, Peter James as Secretary
19 January 2004
Appointed Williamson, Peter James as Director
19 January 2004
Appointed Whelan, Shirley Rosemary as Director
19 January 2004
Appointed Williamson, Peter James as Secretary
19 January 2004
Resigned Holmes, Oliver Francis as Director
19 January 2004
Resigned Holmes, Bridget Suzanne as Director
19 January 2004
Resigned Futter, Michael David as Secretary
19 January 2004
Resigned Barron, Leonard Bernard as Director
1 July 2002
Appointed Holmes, Oliver Francis as Director
3 September 1997
Appointed Holmes, Bridget Suzanne as Director
3 September 1997
Resigned Holmes, Frank Herbert as Director
8 March 1995
Appointed Holmes, Frank Herbert as Director
8 March 1995
Resigned Holmes, Francis Andrew as Director

Ownership 2 active

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

Dean Gray
Individual · Notified 5 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born August 1989 (37)
Sophi Cadena Parkes
Individual · Notified 5 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (3)
5 September 2023
Ceased Grandwall Limited — Owns 75–100% of shares
4 August 2017
Ceased Shirley Rosemary Whelan — Owns 25–50% of shares
4 August 2017
Ceased Peter James Williamson — Owns 25–50% of shares

Financials

Net Assets
£189,259
Cash
£250
Debt Ratio
45%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £123,350 £130,670 £134,632 £154,609 £177,738 £189,259
Balance sheet detail
202520242023202220212020
Fixed Assets£243,966£211,894£158,568£110,142£107,606£117,846
Current Assets£103,144£115,064£45,495£940,665£174,240£175,390
Debtors£81,426£81,446£11,127£800,000£103,125£125,892
Cash£250£250£250£109,850£39,225£15,378
Creditors (< 1 year)£137,871£126,966£23,621£882,008£101,176£169,886
Creditors (> 1 year)£19,980£22,254£25,833£34,167£50,000
Net Current Assets(£34,727)(£11,902)£21,874£58,657£73,064£5,504
Net Assets£189,259£177,738£154,609£134,632£130,670£123,350
Shareholder Funds£189,259£177,738£154,609£134,632£130,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts29 January 2026
14 January 2026Confirmation statement with no updates14 January 2026
28 October 2025Total exemption full accounts31 January 2025
8 September 2025Registered office address changed
13 August 2025Confirmation statement with updates12 December 2024
Show all recent filings

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