Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Thomas Merrifield Bicester Limited
- Incorporated
- 4 December 1996 (29 years)
- Industry
- Real estate agencies (68310)
- Directors
- Jonathan Warrell
- Owned by
- Edward David John ThomasSimon Charles Merrifield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Holyfield House1 Walton WellRoadWalton StreetOxfordOX2 6ED
Officers 6 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)
Warrell, Jonathan
Director · Appointed 1 January 2003
British
Born July 1962 (64)
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 (6 former)
6 February 2026
6 February 2026
Appointed Onion, Daniel Paul as Secretary
1 January 2023
12 December 2019
Resigned Weeks, David as Director
14 November 2013
Resigned Weeks, David as Director
1 January 2003
Appointed Warrell, Jonathan as Director
1 January 2003
Appointed Weeks, David as Director
1 January 2003
Appointed Weeks, David as Director
31 December 1998
Resigned Fraemohs, Susan as Director
1 June 1997
Appointed Fraemohs, Susan as Director
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
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 (2)
1 September 2023
Ceased Jonathan Warrell — Has significant influence or control
12 December 2019
Ceased David Weeks — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £20,911
- Cash
- £411,196
- Employees
- 14
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £612 | £25 | £658 | £1,856 | £2,655 | £3,628 | £856 |
| Current Assets | £454,300 | £239,581 | £197,251 | £254,564 | £359,925 | £219,286 | £202,004 |
| Debtors | £43,104 | £26,768 | £2,026 | £17,816 | £15,094 | £67,490 | £68,602 |
| Cash | £411,196 | £212,813 | £195,225 | £236,748 | £344,831 | £151,796 | £133,402 |
| Creditors (< 1 year) | £433,848 | £218,562 | £176,387 | £234,443 | £339,737 | £199,969 | £192,355 |
| Net Current Assets | £20,452 | £21,019 | £20,864 | £20,121 | £20,188 | £19,317 | £9,649 |
| Net Assets | £20,911 | £21,038 | £21,397 | £21,624 | £22,339 | £22,256 | £10,342 |
| Shareholder Funds | £20,911 | £21,038 | £21,397 | £21,624 | £22,339 | £22,256 | £10,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Director's details changed | |||
| 6 February 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Appointment of a secretary | |||
| 3 December 2025 | Secretary's details changed |
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