Maerdy Mawr Farm Limited

Active05518735 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Jeromide Limited (until 7 June 2023)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Oswaldtwistle Mills Business & Conference Centre
Pickup Street
Accrington
BB5 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born August 1971 (55)
Booth, Russell Justin
Secretary · Appointed 23 January 2014
Director · Appointed 1 December 2009
British
Born January 1969 (57)
Officer history (7 former)
13 May 2026
Appointed Dodd, Claire as Director
13 May 2026
Resigned Dodd, Claire as Director
13 May 2026
Appointed Bate, Nigel Andrew as Director
23 January 2014
Resigned Booth, Derek Gordon as Secretary
23 January 2014
Appointed Booth, Russell Justin as Secretary
23 January 2014
Resigned Booth, Derek Gordon as Director
22 December 2009
Resigned Salisbury, Jeremy Charles as Secretary
22 December 2009
Appointed Booth, Derek Gordon as Secretary
22 December 2009
Resigned Jones, Michael Georgieff as Director
22 December 2009
Resigned Salisbury, Jeremy Charles as Director
22 December 2009
Resigned Salisbury, Robert Andrew as Director
1 December 2009
Appointed Booth, Russell Justin as Director
26 July 2005
Appointed Salisbury, Jeremy Charles as Secretary
26 July 2005
Appointed Jones, Michael Georgieff as Director
26 July 2005
Appointed Salisbury, Jeremy Charles as Director
26 July 2005
Appointed Salisbury, Robert Andrew as Director
26 July 2005
Appointed Booth, Derek Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05868600

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ddfi Limited Owns 75–100% of shares
Maerdy Mawr Farm Limited This company Owns 75–100% of shares
Nfield Holdings Limited Owns 75–100% of shares
Oswaldtwistle Mills Limited Owns 75–100% of shares
The Garden Mills Retail Group Limited Owns 75–100% of shares
Direct Cooling Systems Limited Owns 50–75% of shares
Packaging Services Group Ltd Owns 50–75% of shares
Hofbauer (U.K.) Limited Owns 75–100% of shares
Insit Moulded Packaging Limited Owns 75–100% of shares
Ips-Uk Ltd Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
(£1,157,669)
Return on Equity
-173824%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,158,335 £1,158,335 £1,158,335 £666
Balance sheet detail
2023202220212020
Fixed Assets£6,442,609£6,442,609£6,442,609
Debtors£21,234
Creditors (< 1 year)£20,568£5,284,274£5,284,274£5,284,274
Net Current Assets£666(£5,284,274)(£5,284,274)(£5,284,274)
Shareholder Funds£666£1,158,335£1,158,335£1,158,335

Turnover£0
Admin Expenses(£5,284,274)
Operating Profit£5,284,274
Profit Before Tax(£1,157,669)
Tax£0
Profit for Period(£1,157,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Other filing
22 July 2026Satisfaction of a charge in full
Show all recent filings

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