Merrifields Limited

Active05401232 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
18 St Christopher's Way
Pride Park
Derby
DE24 8JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2006
British
Director · Appointed 22 March 2005
British
Born March 1966 (60)
Officer history (4 former)
31 January 2006
Appointed Ellis, Adrienne Tove as Secretary
31 January 2006
Resigned Ellis, Gordon David George as Secretary
31 January 2006
Resigned Merrifield, Charles Matthew as Director
22 March 2005
Appointed Ellis, Gordon David George as Director
22 March 2005
Appointed Batch, Lisa as Secretary
22 March 2005
Resigned Batch, Lisa as Secretary
22 March 2005
Appointed Holt, Joanna as Director
22 March 2005
Resigned Holt, Joanna as Director
22 March 2005
Appointed Ellis, Gordon David George as Secretary
22 March 2005
Appointed Merrifield, Charles Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16319481
Former controllers (2)
4 April 2025
Ceased Gordon David George Ellis — Owns 25–50% of shares
4 April 2025
Ceased Adrienne Tove Ellis — Owns 25–50% of shares

Financials

Net Assets
£114,633
Cash
£51,455
Employees
9
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £69,351 £100,463 £197,804 £73,903 £114,633
Balance sheet detail
202520242023202220212020
Fixed Assets£17,147£29,795£34,573£43,517£51,852
Current Assets£240,881£203,662£313,566£181,112£169,874
Debtors£189,426£149,654£248,313£138,995£90,127
Cash£51,455£54,008£65,253£42,117£79,747
Creditors (< 1 year)£139,256£154,785£133,259£149,671£123,747£152,333
Net Current Assets£101,625£48,877£163,895£57,365£17,541
Net Assets£114,633£73,903£197,804£100,463£69,351
Shareholder Funds£114,633£73,903£197,804£100,463£69,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
16 April 2026Confirmation statement with updates22 March 2026
9 October 2025Total exemption full accounts31 March 2025
1 May 2025Particulars of variation of rights attached to shares
1 May 2025Change of share class name or designation
Show all recent filings

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