Myers Group Holdings Ltd

Active02908582 Private limited company
Incorporated
15 March 1994 (32 years)
Previously known as
Myers Group (1959) Limited (until 4 December 2015)
Sovco (557) Limited (until 18 April 2006)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
5 Barr Street
Leeds Road
Huddersfield
HD1 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born July 1985 (41)
Director · Appointed 31 October 2014
British
Born January 1987 (39)
Officer history (9 former)
31 July 2025
Resigned Berry, Anne Jacqueline Myers as Director
20 March 2023
Resigned Myers, John Rodger as Secretary
20 March 2023
Resigned Myers, John Rodger as Director
31 October 2014
Appointed Berry, James David Myers as Director
31 October 2014
Appointed Berry, Katie Elizabeth Myers as Director
31 May 2006
Appointed Myers, John Rodger as Secretary
31 May 2006
Resigned Whittaker, Robert Brian as Secretary
17 March 1998
Appointed Whittaker, Robert Brian as Secretary
17 March 1998
Appointed Myers, John Rodger as Director
17 March 1998
Appointed Berry, Anne Jacqueline Myers as Director
13 March 1998
Resigned Naylor, Guy William Bouchaert as Director
13 March 1998
Resigned Naylor, Guy William Bouchaert as Secretary
13 March 1998
Resigned Naylor, George Holdsworth as Director
12 May 1994
Appointed Naylor, George Holdsworth as Director
12 May 1994
Appointed Naylor, Guy William Bouchaert as Director
12 May 1994
Appointed Naylor, Guy William Bouchaert as Secretary
12 May 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
12 May 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
15 March 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
15 March 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 00239935

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Myers Group Holdings Ltd This company Owns 75–100% of shares
Myers Group 1959 Ltd Owns 75–100% of shares
Johnsons Wellfield Ltd Owns 75–100% of shares
Mini Mix-Huddersfield Limited Owns 75–100% of shares
Myers Building Supplies Ltd Owns 75–100% of shares
Myers Skip Hire Ltd Owns 75–100% of shares
Readymix Huddersfield Ltd Owns 75–100% of shares
Wellfield Homes Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£170,151
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,401,329 £1,401,329 £1,401,329 £1,401,329 £1,401,329 £1,401,329
Balance sheet detail
202520242023202220212020
Fixed Assets£1,406,328£1,406,328£1,406,328
Current Assets£1,578,565£1,578,565
Cash£170,151£170,151£170,151£2,250,151£1,578,565£1,578,565
Creditors (< 1 year)£175,150£175,150£2,255,150£1,583,564£1,583,564
Net Current Assets(£4,999)(£4,999)(£4,999)(£4,999)(£4,999)(£4,999)
Net Assets£1,401,329£1,401,329
Shareholder Funds£1,401,329£1,401,329£1,401,329£1,401,329£1,401,329£1,401,329

Filings 107

DateDescriptionMade Up ToPagesPDF
26 May 2026Full accounts30 September 2025
5 February 2026Confirmation statement with updates25 January 2026
8 August 2025Termination of appointment of a director
23 June 2025Full accounts30 September 2024
22 February 2025Confirmation statement with no updates25 January 2025
Show all 107 filings

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