Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Thomas Merrifield Wallingford Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Daniel Paul OnionJames Simon MerrifieldSimon Charles Merrifield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Holyfield House1 Walton Well RoadOxfordOX2 6ED
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 1 January 2023
British
Born August 1965 (61)
Director · Appointed 28 January 1999
British
Born September 1952 (74)
Director · Appointed 28 January 1999
British
Born November 1941
Officer history (6 former)
6 February 2026
6 February 2026
Appointed Onion, Daniel Paul as Secretary
1 January 2023
1 January 2023
3 November 2020
1 January 2015
1 January 2015
31 August 2005
Resigned Leahy, Damian Mark as Director
1 January 2003
Appointed Leahy, Damian Mark as Director
1 January 2003
28 January 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
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 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 (1)
3 November 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £75,780
- Cash
- £342,178
- Employees
- 7
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £515 | £715 | £349 | £433 | £540 | £674 | £843 |
| Current Assets | £360,280 | £158,519 | £117,106 | £127,017 | £172,874 | £164,300 | £182,575 |
| Debtors | £18,102 | £31,406 | £29,637 | £53,841 | £52,143 | £44,841 | £24,229 |
| Cash | £342,178 | £127,113 | £87,469 | £73,176 | £120,731 | £119,459 | £158,346 |
| Creditors (< 1 year) | £284,886 | £83,280 | £41,866 | £51,862 | £97,828 | £144,353 | £176,539 |
| Net Current Assets | £75,394 | £75,239 | £75,240 | £75,155 | £75,046 | £19,947 | £6,036 |
| Net Assets | £75,780 | £75,775 | £75,502 | £75,531 | £75,483 | £20,493 | £6,719 |
| Shareholder Funds | £75,780 | £75,775 | £75,502 | £75,531 | £75,483 | £20,493 | £6,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 6 February 2026 | Termination of appointment of a secretary |
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