Thomas Merrifield Kidlington Limited

Active03333005 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Real estate agencies (68310)
Owned by
Daniel Paul Onion
James Simon Merrifield
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
27 March 2027
Last conf. stmt
13 March 2026

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 13 March 1997
British
Born September 1952 (74)
Director · Appointed 13 March 1997
British
Born August 1965 (61)
Director · Appointed 13 March 1997
British
Born November 1941
Officer history (5 former)
6 February 2026
Resigned Thomas, Edward David John as Secretary
6 February 2026
Appointed Onion, Daniel Paul as Secretary
1 January 2023
Appointed Merrifield, James Simon as Director
16 September 2020
Resigned Margan-Barrett, Julian as Director
16 September 2020
Resigned Hastings, Glenn as Director
21 August 1997
Appointed Margan-Barrett, Julian as Director
21 August 1997
Appointed Hastings, Glenn as Director
13 March 1997
Appointed Onion, Daniel Paul as Director
13 March 1997
Appointed Thomas, Edward David John as Director
13 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1997
Appointed Thomas, Edward David John as Secretary
13 March 1997
Appointed Merrifield, Simon Charles as Director

Ownership 4 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
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)
16 September 2020
Ceased Julian Margan-Barrett — Has significant influence or control
16 September 2020
Ceased Glenn Hastings — Has significant influence or control

Financials

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

Net Assets
£56,094
Cash
£226,523
Employees
11
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £576 £20,887 £58,922 £56,926 £55,039 £55,454 £56,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,337£18,987£18,858£8,768£2,203£3,846£5,561
Current Assets£245,117£206,461£202,404£260,945£423,167£117,142£183,682
Debtors£18,594£45,179£32,202£32,095£27,331£15,724£69,922
Cash£226,523£161,282£170,202£228,850£395,836£101,418£113,760
Creditors (< 1 year)£202,478£168,169£164,536£211,121£366,030£99,659£188,089
Net Current Assets£42,639£38,292£37,868£49,824£57,137£17,483(£4,407)
Net Assets£56,094£55,454£55,039£56,926£58,922£20,887£576
Shareholder Funds£56,094£55,454£55,039£56,926£58,922£20,887£576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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