Merridene Properties Limited

Active02071832 Private limited company

Incorporated: 7 November 1986 (40 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Timothy Mark Ayres
Heather Susan Crathorn
Owned by: Heather Susan Crathorn
Kathleen Alison Ayres
Accounts type: Micro entity
Region: South West
Address: Crossland
Little Torrington
Torrington
EX38 8PR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 3 active

Officer details are public data from the Companies House register.

Ayres, Timothy Mark

Director · Appointed 24 June 2026

British

Born March 1974 (52)

Crathorn, Heather Susan

Director · Appointed 20 February 2017

English

Born October 1972 (54)

Ayres, Kathleen

Secretary

British

Officer history (3 former)

24 June 2026

Appointed Ayres, Timothy Mark as Director

29 December 2025

Resigned Ayres, Christopher Paul as Director

20 February 2017

Appointed Crathorn, Heather Susan as Director

15 November 2007

Resigned Ayres, Timothy Mark as Director

29 April 2006

Appointed Ayres, Timothy Mark as Director

1 February 2004

Resigned Ayres, Timothy Mark as Director

22 October 2001

Appointed Ayres, Timothy Mark as Director

Ownership 2 active

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

Heather Susan Crathorn

Individual · Notified 29 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born October 1972 (54)

Kathleen Alison Ayres

Individual · Notified 29 December 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born June 1949 (77)

Holdings 1

Companies where Merridene Properties Limited is registered as a person with significant control

Merridene Properties Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

29 December 2025

Ceased Chris Ayres — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £507,008

Debt Ratio: 51%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,022,963	£45,205	£45,206	£452,007	£9	£10
Current Assets	£4,554	£989,040	£727,024	£724,075	£558,650	£562,557
Creditors (< 1 year)	£287,709	£312,661		£332,353	£185,471	£220,141
Creditors (> 1 year)	£232,800	£232,800
Net Current Assets	(£283,155)	£676,379	£417,686	£391,722	£373,179	£342,416
Net Assets	£507,008	£487,748	£462,009	£842,822	£372,035	£341,717
Shareholder Funds	£507,008	£487,748	£462,009	£842,822	£372,035	£341,717