Mersona Limited

Active00933031 Private limited company
Incorporated
30 May 1968 (58 years)
Industry
Other manufacturing n.e.c. (32990)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
12 Coombs Road
Halesowen
B62 8AP

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 1997
British
Born February 1969 (57)
Director · Appointed 12 May 1997
British
Born April 1962 (64)
Secretary · Appointed 12 May 1997
British
Director · Appointed 1 November 1993
British
Born November 1961
Director
British
Born October 1938 (88)
Director
British
Born February 1965 (61)
Officer history (6 former)
9 June 2006
Resigned Dennis, Kevin as Director
29 September 2003
Resigned Georgevic, Alexander as Director
12 March 2001
Resigned Hewitt, Anthony William as Director
1 May 1999
Resigned Scriven, Valentine Devora as Director
1 May 1998
Appointed Dennis, Kevin as Director
12 May 1997
Appointed Georgevic, Amanda Michelle as Director
12 May 1997
Appointed Georgevic, Karen Regina Rose as Director
12 May 1997
Appointed Georgevic, Nicholas James as Secretary
12 May 1997
Resigned Scriven, Valentine Devora as Secretary
1 November 1993
Appointed Georgevic, Mark Andrew as Director
31 March 1992
Resigned Rudge, Alan Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04256289
Former controllers (4)
24 June 2024
Ceased Alertbind Ltd — Owns 75–100% of shares
6 April 2016
Ceased Nicholas James Georgevic — Has significant influence or control
6 April 2016
Ceased Mark Andrew Georgevic — Has significant influence or control
6 April 2016
Ceased Seamap Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mersona Limited This company Owns 75–100% of shares
Sathc Products Limited Owns 75–100% of shares
Scrivens Limited Owns 75–100% of shares
Owl Optical Limited Owns 75–100% of shares
Scrivens RBS Trustee Limited Owns 75–100% of shares
The Hearing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 October 2025 · full accounts

Net Assets
£5,874
Cash
£192,072
Turnover
£21,750,596
Profit Before Tax
£12,278
Employees
78
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
-351%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £10,986,881 £15,098,957 £16,632,825 £18,787,353 £20,317,111 £21,750,596
Balance sheet detail
202520242023202220212020
Fixed Assets£271,968£395,650£364,015£410,837£352,387£142,684
Current Assets£5,056,816£5,163,171£5,317,368£4,649,972£3,368,005£3,192,989
Cash£192,072£462,871£473,548£55,922£48,149£789,937
Creditors (< 1 year)£5,322,910£5,532,332£5,578,598£4,794,948£3,485,863£3,143,258
Net Current Assets(£266,094)(£369,161)(£261,230)(£144,976)(£117,858)£49,731
Net Assets£5,874£26,489£102,785£265,861£234,529£192,415
Shareholder Funds£5,874£26,489£102,785£265,861£234,529£192,415

Turnover£21,750,596£20,317,111£18,787,353£16,632,825£15,098,957£10,986,881
Cost of Sales£20,534,192£19,276,085£17,843,045£15,590,788£14,224,734£10,477,981
Gross Profit£1,216,404£1,041,026£944,308£1,042,037£874,223£508,900
Admin Expenses£1,093,918£1,016,555£1,016,529£959,366£837,411£677,383
Staff Costs£1,583,891£1,413,068£1,315,131£1,191,784£1,174,592£1,060,681
Operating Profit£12,278(£76,296)(£163,076)£31,332£43,205£19,265
Profit Before Tax£12,278(£76,296)(£163,076)£31,332£42,114£17,277
Tax£32,893£0£0£10,145
Profit for Period(£20,615)(£76,296)(£163,076)£31,332£42,114£7,132

Filings 139

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
16 July 2026Full accounts26 October 2025
3 September 2025Confirmation statement with no updates31 August 2025
29 July 2025Full accounts27 October 2024
2 September 2024Confirmation statement with updates31 August 2024
Show all 139 filings

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