Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Meritec Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Alexander James AbbeyDeclan Joel KingSally Hustwick
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Russell Chambers61A North StreetKeighleyBD21 3DS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Abbey, Alexander James
Director · Appointed 6 October 2026
British
Born June 1981 (45)
King, Declan Joel
Director · Appointed 6 October 2026
British
Born December 1989 (36)
Hustwick, Sally
Director · Appointed 1 July 2024
British
Born February 1975 (51)
British
Born August 1976 (50)
Director · Appointed 14 October 2019
British
Born November 1979
British
Born August 1950 (76)
Secretary · Appointed 3 September 1996
British
Director · Appointed 3 September 1996
British
Born April 1950 (76)
Officer history (5 former)
6 October 2026
Appointed Abbey, Alexander James as Director
6 October 2026
Appointed King, Declan Joel as Director
1 July 2024
Appointed Hustwick, Sally as Director
31 August 2022
5 October 2021
5 October 2021
Resigned Wild, Rita as Director
14 October 2019
14 October 2019
14 October 2019
28 April 2005
28 April 2005
Appointed Wild, Rita as Director
3 September 1996
3 September 1996
3 September 1996
9 August 1996
9 August 1996
15 July 1996
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11208797
Former controllers (1)
28 February 2018
Ceased Meritec Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Blossom Innov8 Limited Owns 75–100% of shares
Meritec Holdings Limited Owns 75–100% of shares
Meritec Limited This company Owns 75–100% of shares
Esb Agile Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £237,922
- Cash
- £368,048
- Employees
- 46
- Debt Ratio
- 85%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £643,470 | £143,857 | £182,844 | £136,130 | |
| Current Assets | £895,422 | £1,579,374 | £1,226,007 | £1,310,685 | |
| Debtors | £329,885 | £1,020,386 | £595,063 | £560,079 | |
| Cash | £368,048 | £441,002 | £582,342 | £669,370 | |
| Creditors (< 1 year) | £1,190,970 | £1,458,399 | £1,218,839 | £1,178,094 | £1,226,424 |
| Creditors (> 1 year) | £110,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Current Assets | (£295,548) | £120,975 | £47,913 | £84,261 | |
| Net Assets | £237,922 | £214,832 | £178,707 | £165,268 | |
| Shareholder Funds | £237,922 | £214,832 | £178,707 | £165,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 12 December 2025 | Resolutions | |||
| 3 December 2025 | Statement of capital following an allotment of shares |
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