Thomas Merrifield Abingdon Limited

Active03409630 Private limited company
Incorporated
25 July 1997 (29 years)
Industry
Real estate agencies (68310)
Owned by
James Simon Merrifield
Daniel Paul Onion
Simon Charles Merrifield
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 July 2027
Last conf. stmt
13 July 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 25 July 1997
British
Born September 1952 (74)
Director · Appointed 25 July 1997
British
Born August 1965 (61)
Director · Appointed 25 July 1997
British
Born November 1941
Officer history (5 former)
31 March 2026
Resigned Hearn, Andrew Peter as Director
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
31 October 2018
Resigned Mcconnell, Simon John as Director
22 October 1997
Appointed Hearn, Andrew Peter as Director
22 October 1997
Appointed Mcconnell, Simon John as Director
25 July 1997
Appointed Onion, Daniel Paul as Director
25 July 1997
Appointed Thomas, Edward David John as Director
25 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
25 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
25 July 1997
Appointed Thomas, Edward David John as Secretary
25 July 1997
Appointed Merrifield, Simon Charles as Director

Ownership 4 active

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

Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Individual · Notified 9 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
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 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 (2)
1 September 2023
Ceased Andrew Peter Hearn — Has significant influence or control
31 October 2018
Ceased Simon John Mcconnell — Has significant influence or control

Financials

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

Net Assets
£20,795
Cash
£222,622
Employees
10
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,600 £20,376 £22,692 £21,305 £20,841 £20,634 £20,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£668£1,679£2,710£3,766£1,275£1,498£1,761
Current Assets£262,594£226,206£190,323£257,059£294,797£161,675£183,963
Debtors£39,972£51,670£27,466£84,436£55,949£56,689£112,424
Cash£222,622£174,536£162,857£172,623£238,848£104,986£71,539
Creditors (< 1 year)£242,300£206,832£171,515£238,805£273,138£142,513£179,790
Net Current Assets£20,294£19,374£18,808£18,254£21,659£19,162£4,173
Net Assets£20,795£20,634£20,841£21,305£22,692£20,376£5,600
Shareholder Funds£20,795£20,634£20,841£21,305£22,692£20,376£5,600

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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