Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Mercian Holdings Limited
- Incorporated
- 9 December 1976 (49 years)
- Previously known as
- Mercian Lifting Gear (Hereford) Limited (until 19 January 2009)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Judith Merrel May Rogers
- Owned by
- The Executors Of Norman Clyde Allen
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 Nelson StreetHerefordHR1 2NZ
Officers 2 active
Officer details are public data from the Companies House register.
Rogers, Judith Merrel May
Director · Appointed 1 January 2026
British
Born May 1965 (61)
British
Born January 1961 (65)
Officer history (6 former)
1 January 2026
Appointed Rogers, Judith Merrel May as Director
9 December 2025
Resigned Allen, Shirley May as Director
27 September 2021
Resigned Allen, Norman Clyde, The Executors Of as Director
23 July 2018
28 March 2015
Resigned Ellsum, Beverley Jo as Secretary
9 June 2003
Appointed Allen, Shirley May as Director
6 June 2003
Resigned Allen, Adrian Karl as Director
5 November 2002
Resigned Allen, Shirley May as Director
1 November 1991
Appointed Ellsum, Beverley Jo as Secretary
1 November 1991
Resigned Wilkins, Reginald Claude as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Executors Of Norman Clyde Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1932 (94)
Former controllers (1)
21 February 2023
Ceased Shirley May Allen — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,131,171
- Cash
- £180,732
- Employees
- 3
- Debt Ratio
- 7%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,040,407 | £1,468,103 | £1,472,197 | £1,473,681 | £1,292,908 | £1,294,685 | £1,247,547 |
| Current Assets | £181,323 | £76,807 | £75,526 | £68,043 | £70,320 | £83,189 | £68,027 |
| Debtors | £591 | £1,438 | £911 | £1,594 | £2,180 | £2,589 | £2,581 |
| Cash | £180,732 | £75,369 | £74,615 | £66,449 | £68,140 | £80,600 | £65,446 |
| Creditors (< 1 year) | £29,359 | £13,217 | £11,107 | £10,208 | £10,575 | £22,584 | £8,740 |
| Creditors (> 1 year) | £0 | £270,000 | £270,000 | £270,000 | £270,000 | £270,000 | £270,000 |
| Net Current Assets | £151,964 | £63,590 | £64,419 | £57,835 | £59,745 | £60,605 | £59,287 |
| Net Assets | £1,131,171 | £1,167,293 | £1,172,116 | £1,167,016 | £1,044,853 | £1,047,390 | £1,008,334 |
| Shareholder Funds | £1,131,171 | £1,167,293 | £1,172,116 | £1,167,016 | £1,044,853 | £1,047,390 | £1,008,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Confirmation statement with no updates | 23 August 2025 |
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