Myriad Contracts Group Limited

Active10477165 Private limited company
Incorporated
14 November 2016 (9 years)
Industry
Development of building projects (41100)
Directors
Stuart Harold Whitaker
Jamie Scott Cuthbert
Accounts type
Medium
Region
North West
Address
5 Crescent East
Thornton Cleveleys
FY5 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Whitaker, Stuart Harold
Director · Appointed 19 February 2024
British
Born July 1971 (55)
Cuthbert, Jamie Scott
Director · Appointed 2 February 2024
British
Born June 1991 (35)
Director · Appointed 17 March 2020
British
Born May 1960 (66)
Holden, Leighton
Director · Appointed 8 February 2017
British
Born March 1986 (40)
Cuthbert, Scott Mark
Director · Appointed 14 November 2016
British
Born December 1968 (57)
Sharp, Simon David
Director · Appointed 14 November 2016
British
Born March 1967 (59)
Officer history (1 former)
26 March 2026
Resigned Durrans, Peter James as Director
19 February 2024
Appointed Whitaker, Stuart Harold as Director
2 February 2024
Appointed Cuthbert, Jamie Scott as Director
17 March 2020
Appointed Totham, Anthony Nigel as Director
8 February 2017
Appointed Holden, Leighton as Director
14 November 2016
Appointed Cuthbert, Scott Mark as Director
14 November 2016
Appointed Sharp, Simon David as Director
14 November 2016
Appointed Durrans, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17067216
Former controllers (3)
26 March 2026
Ceased Simon David Sharp — Owns 25–50% of shares
26 March 2026
Ceased Scott Mark Cuthbert — Owns 25–50% of shares
26 March 2026
Ceased Peter James Durrans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Myriad Contracts Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,797,404
Cash
£2,153,840
Turnover
£21,899,233
Profit Before Tax
£1,567,422
Employees
41
Debt Ratio
57%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,627,076 £1,176,259 £1,356,687 £2,504,960 £3,083,295 £2,797,404
Balance sheet detail
202420232022202120202019
Fixed Assets£1,214,012£1,128,837£447,353£221,581£310,383£486,355
Current Assets£5,330,621£4,071,920£4,451,947£3,645,805£1,765,941£3,029,822
Debtors£3,059,776£1,952,069£2,443,075£1,909,551£689,525£1,738,713
Cash£2,153,840£2,019,214£1,903,399£1,444,543£839,060£1,218,111
Creditors (< 1 year)£3,516,060£1,912,887£2,333,287£2,313,822£873,365£1,834,627
Creditors (> 1 year)£0£175,000
Net Current Assets£1,814,561£2,159,033£2,118,660£1,331,983£892,576£1,195,195
Net Assets£2,797,404£3,083,295£2,504,960£1,356,687£1,176,259£1,627,076
Shareholder Funds£2,797,404£3,083,295£2,504,960£1,356,687£1,176,259£1,627,076

Turnover£21,899,233
Cost of Sales£17,797,476
Gross Profit£4,101,757
Admin Expenses£2,578,950
Staff Costs£2,540,292
Operating Profit£1,536,206
Profit Before Tax£1,567,422
Tax£400,914
Profit for Period£1,166,508

Filings 43

Show all 43 filings

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