Thomas Merrifield Witney Limited

Active03930451 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Real estate agencies (68310)
Other engineering activities (71129)
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
31 March 2027
Last conf. stmt
17 March 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)
Director · Appointed 1 January 2023
British
Born August 1965 (61)
Wallsworth, Stuart
Director · Appointed 1 January 2003
British
Born August 1965 (61)
Director · Appointed 22 February 2000
British
Born September 1952 (74)
Director · Appointed 22 February 2000
British
Born November 1941
Officer history (5 former)
6 February 2026
Appointed Onion, Daniel Paul as Secretary
6 February 2026
Resigned Thomas, Edward David John as Secretary
1 January 2026
Resigned Miller, Philip Andrew as Director
1 January 2023
Appointed Merrifield, James Simon as Director
1 January 2023
Appointed Onion, Daniel Paul as Director
1 January 2015
Resigned Glover, Guy William as Director
1 January 2015
Appointed Miller, Philip Andrew as Director
1 January 2003
Appointed Wallsworth, Stuart as Director
1 January 2003
Appointed Glover, Guy William as Director
22 February 2000
Appointed Merrifield, Simon Charles as Director
22 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
22 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
22 February 2000
Appointed Thomas, Edward David John as Secretary
22 February 2000
Appointed Thomas, Edward David John 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 (2)
31 August 2023
Ceased Stuart Wallsworth — Has significant influence or control
31 August 2023
Ceased Philip Andrew Miller — Has significant influence or control

Financials

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

Net Assets
£27,429
Cash
£166,039
Employees
11
Debt Ratio
87%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,252 £31,278 £31,239 £29,459 £28,298 £27,325 £27,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,103£1,655£1,751£1,076£1,355£1,098£1,290
Current Assets£218,066£198,250£185,233£259,634£416,701£248,171£271,673
Debtors£52,027£31,342£31,516£31,984£29,374£51,491£45,184
Cash£166,039£166,908£153,717£227,650£387,327£196,680£226,489
Creditors (< 1 year)£150,672£172,166£158,248£231,047£386,560£217,782£241,466
Net Current Assets£67,394£26,084£26,985£28,587£30,141£30,389£30,207
Net Assets£27,429£27,325£28,298£29,459£31,239£31,278£31,252
Shareholder Funds£27,429£27,325£28,298£29,459£31,239£31,278£31,252

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
17 March 2026Termination of appointment of a director
17 March 2026Confirmation statement with updates17 March 2026
6 February 2026Termination of appointment of a secretary
Show all recent filings

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