Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Mercer & Hughes Limited
- Incorporated
- 10 March 2004 (22 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Wick Bidco Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Capital House Room 4034th FloorChapel StreetLondonNW1 5DH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born February 1978 (48)
Director · Appointed 5 January 2026
British
Born April 1969 (57)
Director · Appointed 5 January 2026
British
Born April 1967 (59)
Officer history (17 former)
20 February 2026
20 February 2026
5 January 2026
5 January 2026
5 January 2026
17 September 2025
11 June 2025
22 March 2024
22 March 2024
13 September 2023
11 July 2023
11 July 2023
11 July 2023
11 July 2023
21 July 2022
23 March 2022
Resigned Kitchen, Rebecca Jane as Secretary
23 March 2022
Resigned Kitchen, Rebecca Jane as Director
23 March 2022
Resigned Mone, Seamus as Director
22 March 2022
22 March 2022
24 January 2021
Resigned Flood, Stephen Dermot Thomas as Director
1 April 2020
Appointed Kitchen, Rebecca Jane as Secretary
31 March 2020
Resigned Pedler, Ilse Maria as Director
31 March 2020
Resigned Pedler, Ilse Maria as Secretary
10 October 2016
Appointed Kitchen, Rebecca Jane as Director
16 April 2012
Resigned Hughes, Peter as Director
16 April 2012
Resigned Mercer, Robert as Director
1 April 2007
Appointed Mone, Seamus as Director
10 March 2004
10 March 2004
Appointed Mercer, Robert as Director
10 March 2004
Appointed Hughes, Peter as Director
10 March 2004
Appointed Pedler, Ilse Maria as Secretary
10 March 2004
10 March 2004
Appointed Pedler, Ilse Maria as Director
10 March 2004
10 March 2004
Appointed Flood, Stephen Dermot Thomas as Director
10 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wick Bidco Limited
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (6)
11 July 2023
Ceased Independent Vetcare Limited — Owns 75–100% of shares
23 March 2022
Ceased Rebecca Jane Kitchen — Owns 25–50% of shares
23 March 2022
Ceased Ross Alexander Warren Kitchen — Owns 25–50% of shares
23 March 2022
Ceased Seamus Mone — Owns 25–50% of shares
24 January 2021
Ceased Stephen Dermot Thomas Flood — Owns 25–50% of shares
31 March 2020
Ceased Ilse Maria Pedler — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,532,538
- Cash
- £154,903
- Employees
- 65
- Debt Ratio
- 24%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £143,539 | £245,068 | £265,639 | £347,778 | £1,132,533 | £1,194,271 |
| Current Assets | £1,885,585 | £1,970,747 | £1,506,615 | £1,000,363 | £638,359 | £429,497 |
| Debtors | £1,647,722 | £1,287,221 | £1,195,830 | £157,999 | £70,126 | £163,564 |
| Cash | £154,903 | £616,304 | £247,959 | £787,593 | £392,093 | £80,933 |
| Creditors (< 1 year) | £436,067 | £834,263 | £735,292 | £561,012 | £451,286 | £344,357 |
| Creditors (> 1 year) | £42,246 | £552,260 | £568,501 | |||
| Net Current Assets | £1,449,518 | £1,136,484 | £771,323 | £439,351 | £187,073 | £85,140 |
| Net Assets | £1,532,538 | £1,350,163 | £1,002,294 | £733,385 | £719,724 | £663,741 |
| Shareholder Funds | £1,350,163 | £1,002,294 | £733,385 | £719,724 | £663,741 |
Filings
Filing history not loaded yet. See it on Companies House
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