Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Mergeform Limited
- Incorporated
- 3 December 1990 (35 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Pumping StationPenarth RoadCardiffCF11 8TT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2004
British
Born January 1966 (60)
Secretary · Appointed 9 August 1999
British
Officer history (8 former)
12 May 2008
3 November 2004
3 November 2004
3 November 2004
3 November 2004
1 May 2003
9 August 1999
Resigned Doughty, Reginald Granville as Director
9 August 1999
9 August 1999
17 February 1994
17 February 1994
17 February 1994
28 January 1993
Appointed Doughty, Reginald Granville as Director
28 January 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1966 (60)
Corporate entity · Notified 3 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02529994
Corporate entity · Notified 3 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05387403
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kentgrove Limited Owns 25–50% of shares
Mergeform Limited This company Owns 25–50% of shares
The Cardiff Bay Antique Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £91,825
- Current Ratio
- 53.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £285,001 | £285,001 | £285,001 | £285,001 | £285,001 | £285,000 | £285,000 |
| Current Assets | £705,106 | £694,272 | £734,791 | £758,470 | £725,156 | £704,726 | £677,012 |
| Debtors | £612,781 | £612,781 | £662,781 | £661,281 | £661,281 | £661,281 | £661,281 |
| Cash | £91,825 | £80,991 | £71,510 | £96,689 | £62,375 | £43,445 | £15,731 |
| Creditors (< 1 year) | £13,191 | £11,998 | £12,456 | £41,509 | £16,617 | £13,788 | £8,227 |
| Net Current Assets | £691,915 | £682,274 | £722,335 | £716,961 | £708,539 | £690,938 | £668,785 |
| Shareholder Funds | £976,916 | £967,275 | £1,007,336 | £1,001,962 | £993,540 | £975,938 | £953,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 19 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 1 May 2024 | Total exemption full accounts | 31 December 2023 |
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