Merchants Only Limited

Active09838937 Private limited company
Incorporated
23 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born December 1987 (38)
Director · Appointed 14 September 2021
British
Born June 1961 (65)
Officer history (2 former)
19 April 2024
Appointed Carter, Harrison as Director
14 September 2021
Appointed Payne, Laurence David as Director
14 September 2021
Resigned Payne, Maria as Director
28 June 2021
Appointed Payne, Maria as Director
28 June 2021
Resigned Todd, Terence James as Director
23 October 2015
Appointed Todd, Terence James as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16743883
Former controllers (3)
1 November 2025
Ceased Laurence David Payne — Owns 75–100% of shares
14 September 2021
Ceased Maria Payne — Owns 75–100% of shares
28 June 2021
Ceased Terence James Todd — Owns 50–75% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited This company Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · group accounts

Net Assets
£149,672
Cash
£700
Profit
£436,296
Employees
2
Debt Ratio
13%
Current Ratio
7.6x
Return on Equity
292%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £147,626 £154,740 £152,101 £151,394 £149,672 £149,672 £149,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£10
Current Assets£172,345£172,345£172,345£180,543£180,427£180,250£171,728
Cash£700£700£1,568£1,568£1,569£1,993£2,184
Creditors (< 1 year)£22,683£22,683£22,683£29,159£28,326£25,510£24,102
Net Current Assets£149,662£149,662£149,662£151,384£152,101£147,626
Net Assets£149,672£149,672£149,672£151,394£152,101£154,740£147,626
Shareholder Funds£149,672£149,672£149,672£151,394£152,101£154,740£147,626

Filings 42

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period shortened
3 June 2026Confirmation statement with updates31 May 2026
30 January 2026Group of companies' accounts31 January 2025
20 November 2025Resolutions
13 November 2025Statement of capital following an allotment of shares
Show all 42 filings

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