Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Meritec Holdings Limited
- Incorporated
- 15 February 2018 (8 years)
- Previously known as
- Meritec Topco Limited (until 14 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Russell Chambers61A North StreetKeighleyBD21 3DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
British
Born May 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13598913
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Blossom Innov8 Limited Owns 75–100% of shares
Meritec Holdings Limited This company Owns 75–100% of shares
Meritec Limited Owns 75–100% of shares
Esb Agile Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £100,000 | £100,000 | £100,000 | ||
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £200,000 | £200,000 |
| Net Current Assets | (£99,900) | (£99,900) | |||
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 16 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 17 April 2025 | Change of details for a person with significant control | |||
| 16 April 2025 | Registered office address changed |
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