Myrefield Limited

Active02662643 Private limited company
Incorporated
13 November 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm Bowers
Accounts type
Total exemption full
Region
Yorkshire
Address
Bell Royd Farm
Folly Lane
Thurston, Sheffield
S36 7QF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bowers, Benjamin James
Secretary · Appointed 25 October 2021
Director · Appointed 4 October 2021
British
Born August 1978 (48)
Director
British
Born February 1949 (77)
Officer history (7 former)
12 November 2025
Resigned Wilson, Jenny Louise as Director
25 October 2021
Appointed Bowers, Benjamin James as Secretary
25 October 2021
Appointed Wilson, Jenny Louise as Director
25 October 2021
Resigned Bowers, Lynne Susan as Secretary
4 October 2021
Appointed Bowers, Benjamin James as Director
30 January 2006
Appointed Bowers, Lynne Susan as Secretary
30 January 2006
Resigned Ridge, David as Secretary
30 January 2006
Resigned Ridge, David as Director
1 June 1996
Resigned Bowers, Paul as Director
31 March 1994
Resigned Woolley, Christopher as Director
10 December 1993
Resigned Bowers, Malcolm as Secretary
10 December 1993
Appointed Ridge, David as Secretary
28 September 1993
Appointed Ridge, David as Director
28 September 1993
Appointed Woolley, Christopher as Director

Ownership 1 active

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

Individual · Notified 25 October 2021
Owns 50–75% of shares
British
Born February 1949 (77)
Former controllers (1)
25 October 2021
Ceased Lynne Susan Bowers — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£1,004
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £99,673 £95,252 £98,892 £93,796 £119,346 £110,415 £83,657
Balance sheet detail
2025202420232022202120202019
Fixed Assets£206,158£188,554£188,134£161,166£161,786£150,216£150,555
Current Assets£1,299£3,095£11,567£14,676£22,499
Debtors£295£575£6,023£2,901
Cash£1,004£2,520£5,544£11,775£19,949£22,056£22,499
Creditors (< 1 year)£123,800£80,355£82,046£82,843£77,020£73,381
Net Current Assets(£122,501)(£78,139)(£68,788)(£67,370)(£62,894)(£54,964)(£50,882)
Net Assets£98,892£95,252£99,673
Shareholder Funds£83,657£110,415£119,346£93,796£98,892£95,252£99,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 November 2025
10 December 2025Termination of appointment of a director
10 December 2025Register inspection address has been changed
10 December 2025Confirmation statement with updates13 November 2025
1 September 2025Total exemption full accounts30 November 2024
Show all recent filings

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