Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Merlin Energy Resources Limited
- Incorporated
- 17 April 1998 (28 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Other information service activities n.e.c. (63990)Other professional, scientific and technical activities n.e.c. (74909)Archives activities (91012)
- Directors
- Helen Devoll BoneWilliam Joseph Wilks
- Accounts type
- Total exemption full
- Address
- Newberry HouseNew StreetLedburyHR8 2EJ
Officers 3 active
Officer details are public data from the Companies House register.
Bone, Helen Devoll
Director · Appointed 3 August 2021
British
Born September 1976 (50)
Lawrance, Fiona Caroline
Secretary · Appointed 26 April 2018
Wilks, William Joseph, Dr
Director · Appointed 9 January 2014
British
Born June 1964 (62)
Officer history (11 former)
20 October 2021
3 August 2021
Appointed Bone, Helen Devoll as Director
21 October 2020
Resigned Copestake, Philip, Dr as Director
26 April 2018
Appointed Lawrance, Fiona Caroline as Secretary
26 April 2018
Resigned Sims, Andrew Peter, Dr as Secretary
13 July 2016
9 January 2014
Appointed Wilks, William Joseph, Dr as Director
9 January 2014
Appointed Copestake, Philip, Dr as Director
9 January 2014
8 January 2014
Appointed Sims, Andrew Peter, Dr as Secretary
2 January 2014
Resigned Pritchard, Christopher David as Secretary
2 January 2014
Resigned Pritchard, Christopher David as Director
14 November 2003
14 November 2003
12 September 2001
12 September 2001
Appointed Pritchard, Christopher David as Secretary
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
Appointed Pritchard, Christopher David as Director
17 April 1998
17 April 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Eleanor Jane Oldham
Individual · Notified 3 August 2023
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1986 (40)
Kenneth John Lindsay
Individual · Notified 16 September 2020
Has significant influence or control (as a trust)
British
Born March 1966 (60)
Fiona Caroline Lawrance
Individual · Notified 16 August 2018
Has significant influence or control (as a trust)
British
Born September 1966 (60)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 9981335
Former controllers (1)
3 August 2023
Ceased Paul Nicholas Taylor — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £884,691
- Cash
- £632,440
- Debt Ratio
- 9%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £252,313 | £393,959 | £412,781 | £438,384 | £598,355 | £547,499 | £705,573 |
| Current Assets | £721,388 | £625,565 | £813,910 | £1,145,473 | £1,148,667 | £708,418 | £1,118,485 |
| Debtors | £77,925 | £188,448 | £200,401 | £280,899 | £272,689 | £225,670 | |
| Cash | £632,440 | £435,729 | £611,924 | £862,013 | £875,830 | £481,541 | £699,487 |
| Creditors (< 1 year) | £88,487 | £78,599 | £94,730 | £89,902 | £166,504 | £58,025 | £419,004 |
| Creditors (> 1 year) | £0 | £220,833 | |||||
| Net Current Assets | £632,901 | £546,966 | £719,180 | £1,055,571 | £982,163 | £650,393 | £699,481 |
| Net Assets | £884,691 | £940,419 | £1,493,955 | £1,359,234 | £1,197,892 | £1,404,750 | |
| Shareholder Funds | £884,691 | £940,419 | £1,131,961 | £1,493,955 | £1,359,234 | £1,197,892 | £1,404,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 4 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 13 September 2024 | Total exemption full accounts | 31 December 2023 |
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