Merryfield Construction Limited

Active04992968 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Other construction installation (43290)
Directors
Paul Derek Ryder
Owned by
Jennifer Claire Ryder
Paul Derek Ryder
Accounts type
Total exemption full
Region
South West
Address
4 The Merryfields
Haresfield
Stonehouse
GL10 3EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryder, Jennifer Claire
Secretary · Appointed 11 December 2003
British
Ryder, Paul Derek
Director · Appointed 11 December 2003
British
Born October 1955 (71)
Officer history (2 former)
11 December 2003
Appointed Ryder, Jennifer Claire as Secretary
11 December 2003
Appointed Ryder, Paul Derek as Director
11 December 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
11 December 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 December 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
11 December 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jennifer Claire Ryder
Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Paul Derek Ryder
Individual · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£147,958
Cash
£177,433
Employees
2
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2025 £232,494 £198,843 £196,323 £147,958
Balance sheet detail
202520232022202120202019
Fixed Assets£0£12,061£11,799£11,389
Current Assets£187,289£233,791£250,128£234,670£265,510£224,638
Debtors£9,856£9,521£20,228£2,134£23,601£0
Cash£177,433£222,770£227,900£232,536£241,909£224,638
Creditors (< 1 year)£38,699£47,237£60,842£11,401£11,153£9,642
Net Current Assets£148,590£186,554£189,286£223,269£254,357£214,996
Net Assets£147,958£196,323£198,843£232,494
Shareholder Funds£147,958£196,323£198,843£232,494£254,357£214,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with updates26 February 2026
22 December 2025Total exemption full accounts30 June 2025
18 July 2025Previous accounting period extended
26 February 2025Confirmation statement with no updates26 February 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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