Mercer & Hole Trustees Limited

Active03147908 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Jane Johnston
Caroline Jane Valentino
Controlled by
Mercer & Hole Group Ltd
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
St Albans
Hertfordshire
AL1 1NS

Filing status

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

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 15 active

Officer details are public data from the Companies House register.

Johnston, Nicola Jane
Director · Appointed 20 October 2025
English
Born November 1973
Valentino, Caroline Jane
Director · Appointed 20 October 2025
English
Born August 1976 (50)
Director · Appointed 4 November 2024
British
Born March 1979 (47)
Director · Appointed 10 July 2024
British
Born August 1985 (41)
Director · Appointed 10 July 2024
British
Born August 1986 (40)
Coggins, Simon Charles
Director · Appointed 1 January 2023
British
Born September 1962 (64)
Director · Appointed 1 April 2021
British
Born July 1986 (40)
Director · Appointed 8 December 2017
British
Born May 1973 (53)
Price, Helen Claire Barbara
Secretary · Appointed 11 August 2017
Bisby, Daniel Lawrence
Director · Appointed 1 October 2014
British
Born September 1978 (48)
Director · Appointed 1 October 2013
British
Born December 1961 (64)
Director · Appointed 1 April 2009
British
Born January 1971 (55)
Price, Helen Claire Barbara
Director · Appointed 3 October 2007
British
Born December 1979 (46)
Director · Appointed 28 September 2005
British
Born January 1967 (59)
Director · Appointed 1 October 2002
British
Born June 1960 (66)
Officer history (17 former)
20 October 2025
Appointed Johnston, Nicola Jane as Director
20 October 2025
Appointed Valentino, Caroline Jane as Director
6 December 2024
Resigned Alway, Charmain Margaretta as Director
4 November 2024
Appointed Bateson, Joanne Catherine as Director
10 July 2024
Appointed Pearson, Alice Jane Steidl as Director
10 July 2024
Appointed Lord, Lynsey Ann as Director
1 January 2023
Appointed Coggins, Simon Charles as Director
1 April 2021
Appointed Lowe, Henry Philip Charles as Director
10 February 2021
Appointed Alway, Charmain Margaretta as Director
8 December 2017
Appointed Palmer, Alison Claire as Director
8 December 2017
Resigned Wood, Edmund Michael as Director
27 October 2017
Resigned Webster, Paul Oliver as Secretary
11 August 2017
Appointed Price, Helen Claire Barbara as Secretary
31 December 2014
Resigned Capon, Rosemary Elizabeth as Director
1 October 2014
Appointed Bisby, Daniel Lawrence as Director
23 December 2013
Resigned Wilkinson, Howard James as Director
1 October 2013
Appointed Maberly, Paul Alan as Director
1 October 2010
Appointed Webster, Paul Oliver as Secretary
30 September 2010
Resigned Scott, Kenneth Michael as Director
30 September 2010
Resigned Broke, Adam Vere Balfour as Director
30 September 2010
Resigned Scott, Kenneth Michael as Secretary
15 May 2009
Resigned Tremblett, Simon as Director
1 April 2009
Appointed Cuthbertson, Elizabeth Anne as Director
3 October 2007
Appointed Price, Helen Claire Barbara as Director
1 October 2007
Appointed Tremblett, Simon as Director
13 July 2007
Resigned Wisdell, Ana Maria as Director
28 September 2005
Appointed Wisdell, Ana Maria as Director
28 September 2005
Appointed Spearman, Lisa Joanne as Director
31 March 2004
Resigned Mccarthy, James as Director
31 March 2004
Resigned Haines, James Nigel as Director
28 February 2003
Resigned Brown, Roger Garrett as Director
1 October 2002
Appointed Tallon, Gillian Lesley as Director
1 October 2001
Appointed Broke, Adam Vere Balfour as Director
1 October 2001
Appointed Mccarthy, James as Director
2 March 1998
Appointed Wood, Edmund Michael as Director
4 February 1998
Appointed Scott, Kenneth Michael as Secretary
4 February 1998
Resigned Fryer, Barry as Secretary
9 January 1998
Appointed Haines, James Nigel as Director
9 January 1998
Appointed Capon, Rosemary Elizabeth as Director
1 September 1997
Appointed Brown, Roger Garrett as Director
10 July 1997
Appointed Wilkinson, Howard James as Director
12 March 1996
Appointed Fryer, Barry as Secretary
12 March 1996
Appointed Scott, Kenneth Michael as Director
12 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 March 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
12 March 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 January 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mercer & Hole Group Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Holdings 2

Companies where Mercer & Hole Trustees Limited is registered as a person with significant control

Owns 50–75% of shares (as a trust)
Active
Owns 25–50% of shares (as a trust)
Active

Financials

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

Cash
£706,916
Profit
£653,448
Current Ratio
3.2x
Return on Equity
49%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,202,322 £1,340,770
Balance sheet detail
20252024
Current Assets£1,961,031£1,672,755
Debtors£1,254,115£1,079,753
Cash£706,916£593,002
Creditors (< 1 year)£620,261£470,433
Net Current Assets£1,340,770£1,202,322
Shareholder Funds£1,340,770£1,202,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts30 September 2025
9 February 2026Confirmation statement with no updates18 January 2026
4 November 2025Appointment of a director
3 November 2025Appointment of a director
19 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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