Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Merrifield Holdings Limited
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- David Bentley Merrifield
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Winthill HouseWinthillBanwellBS29 6NN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2004
British
Born November 1962
Officer history (4 former)
10 March 2025
10 March 2025
29 July 2007
29 June 2007
1 April 2005
31 August 2004
31 August 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1962
Former controllers (2)
10 March 2025
14 August 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £11,463
- Current Ratio
- 406.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £739,210 | £739,210 | £739,210 | £739,210 | £739,210 | £739,210 | |
| Current Assets | £23,142 | £118,339 | £84,956 | £102,870 | £97,652 | £100,892 | |
| Debtors | £11,679 | £72,663 | £85,901 | £84,924 | £85,234 | ||
| Cash | £11,463 | £12,293 | £16,969 | £12,728 | £15,658 | ||
| Creditors (< 1 year) | £57 | £22,583 | £2,263 | £19,033 | £3,831 | £9,576 | £16,184 |
| Creditors (> 1 year) | £90,458 | £0 | |||||
| Net Current Assets | £23,085 | £95,756 | £82,693 | £99,039 | £88,076 | £84,708 | |
| Net Assets | £834,966 | £827,286 | £823,918 | ||||
| Shareholder Funds | £834,966 | £821,903 | £838,249 | £827,286 | £823,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a secretary | |||
| 7 October 2025 | Cessation of a person with significant control |
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