Mercia Roadstone Limited

Active01458659 Private limited company
Incorporated
2 November 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Dale Street
Bilston
West Midlands
WV14 7JY

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Burmi, Kuldeep Singh
Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
British
Born November 1974
Officer history (8 former)
16 January 2026
Resigned Burmi, Rajinder Kaur as Director
1 December 2023
Resigned Aston, Carol Ann as Secretary
1 December 2023
Appointed Burmi, Kuldeep Singh as Director
1 December 2023
Appointed Burmi, Rajinder Kaur as Director
1 December 2023
Resigned Aston, Penny Louise as Director
1 December 2023
Appointed Burmi, Kuldeep Singh as Secretary
1 December 2023
Resigned Aston, Scott Richard as Director
1 December 2023
Resigned Aston, Royston as Director
1 December 2023
Resigned Aston, Carol Ann as Director
14 September 2010
Appointed Aston, Penny Louise as Director
7 September 2010
Appointed Aston, Scott Richard as Director
28 February 2010
Resigned Haynes, Raymond John as Director
5 March 1992
Resigned Aston, Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14468530
Former controllers (1)
1 December 2023
Ceased Oakendale Investments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Himley Group Ltd Owns 75–100% of shares
E. Aston & Son Limited Owns 75–100% of shares
Mercia Roadstone Limited This company Owns 75–100% of shares
Midland Vehicle Services Ltd Owns 75–100% of shares

Financials

Net Assets
(£18,455)
Cash
£63,405
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2023 2024 £539,332 (£38,081) (£18,455)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£72,249£159,764£596,819£591,714£619,907£1,377,834
Debtors£8,844£156,755£242,105£264,836£311,949£716,535
Cash£63,405£3,009£354,714£326,878£307,958£661,299
Creditors (< 1 year)£75,704£197,845£487,488£295,974£340,015£838,502
Creditors (> 1 year)£15,000
Net Current Assets(£3,455)(£38,081)£109,331£295,740£279,892£539,332
Net Assets(£18,455)(£38,081)£539,332
Shareholder Funds(£18,455)(£38,081)£109,331£295,740£279,892£539,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 November 2025
31 August 2026Previous accounting period shortened
13 August 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates1 December 2025
5 December 2025Satisfaction of a charge in full
Show all recent filings

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