Meyer Group Limited

Active01443669 Private limited company

What Meyer Group say about themselves

“With high quality brands such as Circulon, Prestige & Anolon, Meyer UK are market leaders in gourmet quality cookware.”

— from meyergroup.co.uk
Incorporated
14 August 1979 (47 years)
Previously known as
Meyer Prestige Limited (until 22 December 2004)
Meyer (U.K.) Limited (until 5 January 2000)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Adam John Kavanagh
Carl James Wright
Accounts type
Group
Region
North West
Address
Meyer Group Limited
Wirral International Business
Park, Riverview Road,
CH62 3RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born November 1986
Johnson, Barry
Secretary · Appointed 21 March 2022
Kavanagh, Adam John
Director · Appointed 1 July 2020
British
Born July 1982 (44)
Wright, Carl James
Director · Appointed 1 July 2017
British
Born April 1979 (47)
Officer history (19 former)
31 July 2026
Appointed Johnson, Barry George as Director
31 July 2026
Resigned Whalley-Livesey, Claire as Director
1 December 2023
Resigned Ivory, Mark Rossiter as Director
15 August 2022
Resigned Singh, Gina-Maria as Director
21 March 2022
Appointed Johnson, Barry as Secretary
21 March 2022
Resigned Burke, Paul as Secretary
24 May 2021
Appointed Singh, Gina-Maria as Director
31 March 2021
Resigned Priest, Sean Cameron as Director
1 July 2020
Appointed Kavanagh, Adam John as Director
30 June 2020
Resigned Gorst, Geoffrey Thomas as Director
15 June 2020
Resigned Burke, Paul as Director
30 September 2019
Appointed Whalley-Livesey, Claire as Director
20 July 2018
Resigned Baumann, Mark Pierre as Director
2 July 2018
Appointed Priest, Sean Cameron as Director
31 May 2018
Resigned Wright, Paul Howard as Director
26 March 2018
Appointed Ivory, Mark Rossiter as Director
4 September 2017
Resigned Slater, David as Director
1 July 2017
Appointed Wright, Carl James as Director
30 January 2015
Resigned Harrison, Robert Joseph as Director
1 July 2014
Appointed Baumann, Mark Pierre as Director
5 August 2013
Appointed Burke, Paul as Director
30 June 2012
Resigned Senior, Alison Melinda as Director
20 January 2012
Resigned Crowther, Simon Adrian Valetine as Secretary
20 January 2012
Appointed Burke, Paul as Secretary
20 January 2012
Resigned Crowther, Simon Adrian Valetine as Director
1 August 2010
Appointed Slater, David as Director
1 August 2010
Appointed Senior, Alison Melinda as Director
1 July 2010
Resigned Cheng, Stanley Kin-Sui as Director
1 July 2009
Appointed Crowther, Simon Adrian Valetine as Secretary
30 June 2009
Resigned Thomas, Michael as Secretary
30 June 2009
Resigned Thomas, Michael as Director
18 March 2009
Resigned Ball, Martin David as Director
31 December 2006
Resigned Peace, David Robert as Director
5 January 2000
Appointed Harrison, Robert Joseph as Director
1 January 1999
Appointed Gorst, Geoffrey Thomas as Director
8 September 1997
Appointed Ball, Martin David as Director
1 August 1994
Appointed Crowther, Simon Adrian Valetine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Meyer Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 December 2021
Ceased Mark Rossiter Ivory — Right to appoint and remove directors
26 March 2018
Ceased Paul Howard Wright — Right to appoint and remove directors

Financials

Net Assets
£10,595,000
Cash
£2,981,000
Profit
(£2,937,000)
Employees
80
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
-28%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £5,445,000 £3,994,000 £10,150,000 £6,502,000 £2,132,000 £10,595,000
Balance sheet detail
202420232022202120202019
Fixed Assets£13,163,000£13,848,000£14,393,000£15,208,000£8,154,000£8,581,000
Current Assets£18,188,000£19,574,000£24,335,000£20,871,000£14,735,000£16,541,000
Cash£2,981,000£940,000£2,159,000£1,507,000£659,000£56,000
Creditors (< 1 year)£12,353,000£31,290,000£23,123,000£16,476,000£18,895,000£19,677,000
Creditors (> 1 year)£8,403,000£9,103,000£9,453,000
Net Current Assets£5,835,000(£11,716,000)£1,212,000£4,395,000(£4,160,000)(£3,136,000)
Net Assets£10,595,000£2,132,000£6,502,000£10,150,000£3,994,000£5,445,000
Shareholder Funds£10,595,000£2,132,000£6,502,000£10,150,000£3,994,000£5,445,000

Filings 204

DateDescriptionMade Up ToPagesPDF
29 September 2026Group of companies' accounts31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
24 June 2026Director's details changed
24 June 2026Confirmation statement with updates19 June 2026
Show all 204 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?