Thomas Merrifield Didcot Limited

Active03394162 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Real estate agencies (68310)
Owned by
Simon Charles Merrifield
Edward David John Thomas
Accounts type
Total exemption full
Region
South East
Address
Holyfield House
1 Walton Well Road
Oxford
OX2 6ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

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)
Wilder, Nicholas Richard Charles
Director · Appointed 22 October 1997
British
Born June 1962 (64)
Director · Appointed 27 June 1997
British
Born September 1952 (74)
Director · Appointed 27 June 1997
British
Born August 1965 (61)
Director · Appointed 27 June 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
11 November 2021
Resigned Merrifield, James Simon as Director
6 April 2015
Appointed Merrifield, James Simon as Director
18 May 2010
Resigned Pickford, Richard William as Director
22 October 1997
Appointed Pickford, Richard William as Director
22 October 1997
Appointed Wilder, Nicholas Richard Charles as Director
27 June 1997
Appointed Onion, Daniel Paul as Director
27 June 1997
Appointed Thomas, Edward David John as Director
27 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
27 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
27 June 1997
Appointed Thomas, Edward David John as Secretary
27 June 1997
Appointed Merrifield, Simon Charles as Director

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 September 1952 (74)
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
Former controllers (3)
1 September 2023
Ceased Daniel Paul Onion — Has significant influence or control
1 September 2023
Ceased Nicholas Richard Charles Wilder — Has significant influence or control
11 November 2021
Ceased James Simon Merrifield — Has significant influence or control

Financials

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

Net Assets
£26,348
Cash
£514,213
Employees
13
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,561 £24,821 £24,923 £24,148 £22,917 £22,792 £26,348
Balance sheet detail
2025202420232022202120202019
Fixed Assets£795£1,090£452£692£1,369£2,220£513
Current Assets£650,634£736,491£516,360£592,241£511,638£262,774£146,290
Debtors£136,421£161,514£71,529£72,152£118,345£104,094£39,189
Cash£514,213£574,977£444,831£520,089£393,293£158,680£107,101
Creditors (< 1 year)£637,451£684,516£463,782£487,654£500,174£239,751£122,145
Net Current Assets£13,183£51,975£52,578£104,587£11,464£23,023£24,145
Net Assets£26,348£22,792£22,917£24,148£24,923£24,821£24,561
Shareholder Funds£26,348£22,792£22,917£24,148£24,923£24,821£24,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
17 March 2026Director's details changed
26 February 2026Confirmation statement with no updates7 February 2026
6 February 2026Termination of appointment of a secretary
6 February 2026Appointment of a secretary
Show all recent filings

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