Thomas Merrifield Oxford Limited

Active03287659 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Real estate agencies (68310)
Owned by
James Simon Merrifield
Daniel Paul Onion
Edward David John Thomas
Accounts type
Total exemption full
Region
South East
Address
Holyfield House
1 Walton Well
Road
Walton Street
Oxford
OX2 6ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Onion, Daniel Paul
Secretary · Appointed 6 February 2026
Director · Appointed 1 January 2023
British
Born March 1981 (45)
Director · Appointed 4 December 1996
British
Born September 1952 (74)
Director · Appointed 4 December 1996
British
Born August 1965 (61)
Director · Appointed 4 December 1996
British
Born November 1941
Officer history (4 former)
6 February 2026
Resigned Thomas, Edward David John as Secretary
6 February 2026
Appointed Onion, Daniel Paul as Secretary
16 May 2025
Resigned Turner, Philip as Director
1 January 2023
Appointed Merrifield, James Simon as Director
1 May 1997
Appointed Turner, Philip as Director
4 December 1996
Appointed Onion, Daniel Paul as Director
4 December 1996
Appointed Thomas, Edward David John as Director
4 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 1996
Appointed London Law Services Limited as Corporate Nominee Director
4 December 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 December 1996
Appointed Thomas, Edward David John as Secretary
4 December 1996
Appointed Merrifield, Simon Charles as Director

Ownership 4 active

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

Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1941
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Former controllers (1)
1 September 2023
Ceased Philip Turner — Has significant influence or control

Financials

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

Net Assets
£73,051
Cash
£348,230
Employees
7
Debt Ratio
81%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £97,943 £99,200 £120,801 £73,998 £70,719 £72,745 £73,051
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,306£3,430£3,185£898£848£895£1,391
Current Assets£371,530£302,712£190,996£285,660£581,701£444,689£436,874
Debtors£23,300£71,174£34,211£99,387£65,674£40,780£29,123
Cash£348,230£231,538£156,785£186,273£516,027£403,909£407,751
Creditors (< 1 year)£272,083£232,539£123,462£212,389£461,587£346,214£340,058
Net Current Assets£99,447£70,173£67,534£73,271£120,114£98,475£96,816
Net Assets£73,051£72,745£70,719£73,998£120,801£99,200£97,943
Shareholder Funds£73,051£72,745£70,719£73,998£120,801£99,200£97,943

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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