Merranti Accounting (Brighton) Limited

Active03196525 Private limited company
Incorporated
9 May 1996 (30 years)
Previously known as
Business Heads Limited (until 18 April 2019)
Business Heads Limited (until 8 January 1998)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Stephen Watts
Accounts type
Total exemption full
Region
South East
Address
10 Scandia Hus Business Park Felcourt Road
Felcourt
East Grinstead
RH19 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born July 1969 (57)
Watts, Stephen
Director · Appointed 21 December 2018
British
Born March 1970 (56)
Officer history (6 former)
21 December 2018
Appointed Fudge, Jason as Director
21 December 2018
Appointed Watts, Stephen as Director
21 December 2018
Resigned Jordan, Carole Lesley as Director
23 May 2014
Resigned Roff, Peter John as Secretary
14 October 2000
Resigned Jordan, Carole Lesley as Secretary
14 October 2000
Resigned Roff, Peter John as Director
14 October 2000
Appointed Roff, Peter John as Secretary
16 May 1996
Appointed Jordan, Carole Lesley as Secretary
16 May 1996
Appointed Roff, Peter John as Director
16 May 1996
Appointed Jordan, Carole Lesley as Director
10 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
9 May 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 May 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08850731
Former controllers (1)
21 December 2018
Ceased Carole Lesley Jordan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cta Accountants & Consultants Limited Owns 75–100% of shares
Merranti Accounting (Brighton) Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,420
Cash
£1
Employees
2
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£16,611) (£1,092) (£879) £5,525 £5,556 £6,420
Balance sheet detail
202420232022202120202019
Fixed Assets£906£1,208£1,610£2,147£2,862£3,816
Current Assets£127,210£128,089£61,537£52,229£47,572£42,308
Debtors£127,209£128,088£61,369£51,555£33,782£35,282
Cash£1£1£168£168£11,680£150
Creditors (< 1 year)£108,655£107,533£40,235£39,223£33,316£62,010
Creditors (> 1 year)£12,869£15,979£17,081£15,624£17,667
Net Current Assets£18,555£20,556£21,302£13,006£14,256(£19,702)
Net Assets£6,420£5,556£5,525(£879)(£1,092)(£16,611)
Shareholder Funds(£16,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates11 February 2026
30 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with no updates11 February 2025
19 September 2024Total exemption full accounts31 December 2023
4 March 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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