Merritt Holdings Limited

Active05197001 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 40 Byron Avenue
Lowmoor Business Park
Kirkby In Ashfield
NG17 7LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2007
British
Born February 1948 (78)
Director · Appointed 18 November 2004
British
Born July 1975 (51)
Director · Appointed 18 November 2004
British
Born December 1976 (49)
Secretary · Appointed 18 November 2004
British
Officer history (2 former)
1 September 2007
Appointed Merritt, Kenneth as Director
18 November 2004
Appointed Merritt, James Kenneth as Director
18 November 2004
Appointed Merritt, Richard as Director
18 November 2004
Appointed Merritt, James Kenneth as Secretary
4 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10822477
Corporate entity · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10819874
Former controllers (2)
18 December 2017
Ceased James Kenneth Merritt — Owns 25–50% of shares
18 December 2017
Ceased Richard Merritt — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Merritt Holdings Limited This company Owns 25–50% of shares
Joseph Merritt Group PLC Owns 75–100% of shares
Merritt Storage Solutions Limited Holds 75–100% of voting rights (as a firm)

Financials

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

Net Assets
£1,255,209
Cash
£8,992
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,071,837 £1,110,841 £1,126,142 £1,164,587 £1,199,170 £1,225,988 £1,255,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,095,540£1,095,540£1,095,540£1,095,540
Current Assets£985,402£971,505£963,048£833,610£1,694,796£1,549,510£928,879
Debtors£976,410£955,231£956,018£823,932£946,043£934,274£923,447
Cash£8,992£16,274£7,030£9,678£748,753£615,236£5,432
Creditors (< 1 year)£779,853£40,719£199,622£54,249£49,050£1,271,834£664,332
Creditors (> 1 year)£779,853£800,338£659,796£710,314£1,615,144£262,375£288,250
Net Current Assets£939,522£930,786£763,426£779,361£1,645,746£277,676£264,547
Net Assets£1,255,209£1,225,988£1,199,170£1,164,587£1,126,142£1,110,841£1,071,837
Shareholder Funds£1,255,209£1,225,988£1,199,170£1,164,587£1,126,142£1,071,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates4 August 2026
31 March 2026Total exemption full accounts30 June 2025
4 August 2025Confirmation statement with no updates4 August 2025
28 March 2025Total exemption full accounts30 June 2024
9 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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