Merlin Estates Ltd

Active07589361 Private limited company
Incorporated
4 April 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Ginny Allaway
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Danielle
Secretary · Appointed 14 March 2018
Director · Appointed 4 April 2011
British
Born March 1950 (76)
Officer history (4 former)
25 May 2023
Resigned Button, Claire-Louise as Director
14 March 2018
Appointed Rogers, Danielle as Secretary
8 March 2018
Resigned Allaway, Simon Paul as Director
8 March 2018
Resigned Allaway, Simon as Secretary
25 August 2017
Appointed Allaway, Simon Paul as Director
19 July 2013
Appointed Allaway, Simon as Secretary
19 July 2013
Resigned Fielder, Sarah Anne as Secretary
4 April 2011
Appointed Allaway, Ginny as Director
4 April 2011
Appointed Fielder, Sarah Anne as Secretary
4 April 2011
Appointed Button, Claire-Louise as Director

Ownership 1 active

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

Individual · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1950 (76)

Holdings 5

Companies where Merlin Estates Ltd is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£437,696
Employees
9
Debt Ratio
28%
Current Ratio
5.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £148,378 £231,491 £336,175 £418,737 £478,190 £437,696
Balance sheet detail
202520242023202220212020
Fixed Assets£22,792£32,001£39,374£46,087£50,259£57,050
Current Assets£587,687£553,190£480,382£466,258£247,198£257,625
Creditors (< 1 year)£105,739£39,958£37,547£119,815£63,679£164,010
Creditors (> 1 year)£2,287£2,287£2,287£2,287£2,287£2,287
Net Current Assets£481,948£513,232£442,835£346,443£183,519£93,615
Net Assets£437,696£478,190£418,737£336,175£231,491£148,378
Shareholder Funds£437,696£478,190£418,737£336,175£231,491£148,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
24 March 2026Confirmation statement with no updates24 March 2026
31 March 2025Micro company accounts31 March 2024
24 March 2025Confirmation statement with no updates24 March 2025
25 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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