Thomas Merrifield Wantage Limited

Active06022741 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Real estate agencies (68310)
Owned by
Daniel Paul Onion
James Simon Merrifield
Simon Charles Merrifield
Accounts type
Total exemption full
Region
South East
Address
Holyfield House
1 Walton Well Road
Oxford
OX2 6ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Onion, Daniel Paul
Secretary · Appointed 6 February 2026
Director · Appointed 1 January 2023
British
Born March 1981 (45)
Director · Appointed 1 January 2023
British
Born August 1965 (61)
Director · Appointed 10 December 2006
British
Born September 1952 (74)
Director · Appointed 10 December 2006
British
Born November 1941
Officer history (3 former)
6 February 2026
Appointed Onion, Daniel Paul as Secretary
6 February 2026
Resigned Thomas, Edward David John as Secretary
1 January 2023
Appointed Merrifield, James Simon as Director
1 January 2023
Appointed Onion, Daniel Paul as Director
10 December 2006
Appointed Merrifield, Simon Charles as Director
10 December 2006
Appointed Thomas, Edward David John as Director
10 December 2006
Appointed Thomas, Edward David John as Secretary
8 December 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 December 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 December 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
8 December 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1941

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£23,106
Cash
£205,682
Employees
13
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £76 £76 £23,259 £23,032 £23,106
Balance sheet detail
202520242023202220212020
Fixed Assets£775£1,033£802
Current Assets£242,368£205,514£139,776£80
Debtors£36,686£22,116£63,777
Cash£205,682£183,398£75,999£76£76
Creditors (< 1 year)£219,849£183,257£117,519£4
Net Current Assets£22,519£22,257£22,257£76
Net Assets£23,106£23,032£23,259£76£76
Shareholder Funds£23,106£23,032£23,259£76£76£76

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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