Mearswick Ltd

Active03388688 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Bryan Paul Haynes
Owned by
Bryan Paul Haynes
Sally Ann Haynes
Accounts type
Micro entity
Region
East of England
Address
49 High Street
Burnham-On-Crouch
CM0 8AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Sally Ann
Secretary · Appointed 17 June 2010
Haynes, Bryan Paul
Director · Appointed 30 June 1997
British
Born January 1966 (60)
Officer history (5 former)
18 June 2018
Resigned Ksc Secretaries Limited as Corporate Secretary
17 June 2010
Appointed Haynes, Sally Ann as Secretary
31 March 2009
Appointed Ksc Secretaries Limited as Corporate Secretary
31 March 2009
Resigned Haynes, Sally Ann as Secretary
14 July 2002
Appointed Haynes, Sally Ann as Secretary
14 July 2002
Resigned Haynes, Kenneth Brian as Secretary
1 July 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 June 1997
Appointed Haynes, Bryan Paul as Director
30 June 1997
Appointed Haynes, Kenneth Brian as Secretary
18 June 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 June 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Bryan Paul Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Sally Ann Haynes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,123 £66,919 £22,177 £611 £478 £18,958
Balance sheet detail
202520242023202220212020
Fixed Assets£783£1,044£1,989£9,809£13,630£12,646
Current Assets£29,090£4,308£12,689£33,955£70,306£106,291
Creditors (< 1 year)£10,915£4,874£14,067£21,587£17,017£34,814
Net Current Assets£18,175(£566)(£1,378)£12,368£53,289£71,477
Shareholder Funds£18,958£478£611£22,177£66,919£84,123

Filings

Filing history not loaded yet. See it on Companies House

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