Merlin Real Estate Limited

Active03064844 Private limited company
Incorporated
6 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Roger Anthony Sparkes
Accounts type
Total exemption full
Region
South East
Address
Champions Place
Kent Hatch Road
Limpsfield Chart
RH8 0TA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born October 1981 (45)
Secretary · Appointed 6 June 1995
British
Director · Appointed 6 June 1995
British
Born March 1967 (59)
Director · Appointed 6 June 1995
British
Born June 1943 (83)
Officer history (3 former)
12 May 2022
Appointed Barnett, Alexander Edward Anthony as Director
8 July 1997
Resigned Pink, Adrian James as Director
1 May 1997
Appointed Pink, Adrian James as Director
6 June 1995
Appointed Sparkes, Roger Anthony as Secretary
6 June 1995
Appointed Sparkes, Michelle Victoria as Director
6 June 1995
Appointed Sparkes, Roger Anthony as Director
6 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 June 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1943 (83)

Holdings 1

Companies where Merlin Real Estate Limited is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,597,562
Cash
£935,385
Employees
1
Debt Ratio
27%
Current Ratio
2.5x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £17,324,684 £20,406,032 £21,128,233 £21,318,977 £21,732,032 £22,597,562
Balance sheet detail
202520242023202220212020
Fixed Assets£15,299,525£14,539,679£17,053,893£16,690,511£16,438,037£15,214,835
Current Assets£15,552,112£13,153,058£11,468,320£8,937,053£7,429,203£3,571,543
Debtors£8,781,896£7,173,427£5,472,411£2,484,754£848,365£1,126,657
Cash£935,385£460,644£486,786£943,176£1,039,320£1,485,731
Creditors (< 1 year)£6,235,677£6,032,113£3,328,092£2,298,659£483,152
Creditors (> 1 year)£624,810£900,000
Net Current Assets£9,316,435£9,504,807£5,436,207£5,608,961£5,130,544£3,088,391
Net Assets£22,597,562£21,732,032£21,318,977£21,128,233£20,406,032£17,324,684
Shareholder Funds£21,318,977£21,128,233£20,406,032£17,324,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
23 December 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates6 June 2025
12 February 2025Satisfaction of a charge in full
12 February 2025Satisfaction of a charge in full
Show all recent filings

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