Website & contact details
- Website
Merebrook Consulting Limited
- Incorporated
- 17 August 1992 (34 years)
- Previously known as
- Idom Merebrook Limited (until 2 April 2025)Merebrook Consulting Limited (until 7 April 2014)Merebrook Holdings Limited (until 13 October 2008)Earlier: Crawte-Pearson Holdings Limited, Merebrook Associates Limited
- Industry
- Engineering related scientific and technical consulting activities (71122) Environmental consulting activities (74901)
- Directors
- Amy JonesMark Alan LavenderRobert James Glavin
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Cromford Mills Mill LaneCromfordMatlockDE4 3RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Amy
Director · Appointed 16 September 2025
British
Born February 1986 (40)
Lavender, Mark Alan
Director · Appointed 7 August 2025
British
Born March 1970 (56)
Glavin, Robert James
Director · Appointed 1 January 2025
British
Born November 1974
Edwards, Simon John
Director · Appointed 24 February 2006
British
Born December 1962 (63)
Officer history (19 former)
16 September 2025
Appointed Jones, Amy as Director
7 August 2025
7 August 2025
Appointed Lavender, Mark Alan as Director
7 August 2025
Resigned Pascual Suarez, Alberto as Secretary
7 August 2025
Resigned Rodriguez Llopis, Luis as Director
7 August 2025
Resigned Renobales Barbier, Miguel as Director
1 January 2025
Appointed Glavin, Robert James as Director
1 January 2025
Appointed Pascual Suarez, Alberto as Secretary
31 December 2024
22 January 2024
7 June 2021
7 June 2021
Resigned Ramirez Llorente, Ramon as Director
3 October 2019
14 June 2017
Appointed Ramirez Llorente, Ramon as Director
14 February 2017
10 February 2017
Resigned Querejeta San Sebastian, Fernando as Director
23 July 2008
Appointed Renobales Barbier, Miguel as Director
23 July 2008
Appointed Rodriguez Llopis, Luis as Director
23 July 2008
Resigned Carter, Robin as Director
23 July 2008
Appointed Querejeta San Sebastian, Fernando as Director
23 July 2008
Resigned Bradbury, Mark as Director
11 April 2007
Resigned Nicholls, Kevin as Director
11 April 2007
Resigned Pearson, Matthew Nicholas Crawte as Director
11 April 2007
Resigned Turner, Michelle as Director
24 February 2006
Appointed Turner, Michelle as Director
24 February 2006
Appointed Carter, Robin as Director
24 February 2006
24 February 2006
Appointed Bradbury, Mark as Director
24 February 2006
24 February 2006
Appointed Nicholls, Kevin as Director
24 February 2006
Resigned Pearson, Charles Frederick Crawte as Director
24 February 2006
Appointed Edwards, Simon John as Director
24 February 2006
Resigned Pearson, Gillian Gwendoline as Secretary
1 January 1997
Appointed Pearson, Charles Frederick Crawte as Director
31 December 1996
Resigned Pearson, Gillian Gwendoline as Director
17 August 1992
17 August 1992
Appointed Pearson, Gillian Gwendoline as Director
17 August 1992
17 August 1992
Appointed Pearson, Gillian Gwendoline as Secretary
17 August 1992
17 August 1992
Appointed Pearson, Matthew Nicholas Crawte as Director
17 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 16556063
Former controllers (5)
22 January 2025
Ceased Idom SA — Owns 75–100% of shares
31 December 2024
31 December 2024
Ceased Simon John Edwards — Has significant influence or control
7 June 2021
Ceased Ramon Ramirez Llorente — Right to appoint and remove directors (as a firm)
3 October 2019
Ceased Eleanor Joy Rice — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £548,744
- Cash
- £176,511
- Employees
- 39
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,007 | £55,449 | £60,081 | £63,882 | £86,277 | £150,540 |
| Current Assets | £1,346,955 | £1,496,701 | £1,267,861 | £1,506,356 | £1,527,419 | £2,038,817 |
| Debtors | £1,170,444 | £1,270,766 | £1,057,601 | £1,315,286 | £1,324,768 | £1,872,836 |
| Cash | £176,511 | £225,935 | £210,260 | £191,070 | £202,651 | £165,981 |
| Creditors (< 1 year) | £857,218 | £1,213,185 | £1,071,938 | £2,084,974 | £2,543,560 | £3,445,932 |
| Creditors (> 1 year) | £9,199 | |||||
| Net Current Assets | £489,737 | £283,516 | £195,923 | (£578,618) | (£1,016,141) | (£1,407,115) |
| Net Assets | £548,744 | £212,965 | £130,004 | (£690,736) | (£929,864) | (£1,265,774) |
| Shareholder Funds | £548,744 | £212,965 | £130,004 | (£690,736) | (£929,864) | (£1,265,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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