Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Merlin Diesel Holdings Limited
- Incorporated
- 21 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leigh Kenneth BramleyScott Bramley
- Accounts type
- Group
- Region
- North West
- Address
- 189/191 Bradkirk PlaceWalton SummitPrestonPR5 8AJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
British
Born February 1972 (54)
British
Born March 1964 (62)
Director · Appointed 5 September 2018
British
Born January 1973 (53)
Bramley, Emily Calderon
Secretary · Appointed 18 April 2018
Director · Appointed 18 April 2018
British
Born March 1972 (54)
Director · Appointed 21 March 2018
British
Born June 1975 (51)
Director · Appointed 21 March 2018
British
Born July 1969 (57)
Officer history (3 former)
5 May 2026
Resigned Rawlinson, Michael as Director
1 May 2026
28 March 2025
13 October 2023
16 March 2021
2 September 2019
8 July 2019
5 September 2018
18 April 2018
18 April 2018
18 April 2018
Appointed Rawlinson, Michael as Director
18 April 2018
Appointed Bramley, Emily Calderon as Secretary
21 March 2018
21 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
British
Born June 1975 (51)
Holdings 4
Companies where Merlin Diesel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £110,137
- Profit
- £1,188,258
- Employees
- 202
- Return on Equity
- 69%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,038,853 | £4,058,754 | £3,115,636 | £3,046,215 | £2,727,938 | £2,746,087 |
| Current Assets | £10,301 | £260,964 | ||||
| Debtors | £0 | £70,476 | ||||
| Cash | £110,137 | £10,301 | £190,488 | £438,505 | £211,134 | £77,513 |
| Creditors (< 1 year) | £2,417,664 | £2,325,403 | £1,621,562 | £1,621,191 | £1,038,523 | £637,363 |
| Creditors (> 1 year) | £0 | £661,199 | £747,292 | £1,146,825 | ||
| Net Current Assets | (£2,307,527) | (£2,315,102) | (£1,360,598) | (£1,182,686) | (£827,389) | (£559,850) |
| Net Assets | £1,755,038 | £1,202,330 | £1,153,257 | £1,039,412 | ||
| Shareholder Funds | £1,731,326 | £1,743,652 | £1,755,038 | £1,202,330 | £1,153,257 | £1,039,412 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Amended group of companies' accounts | 31 July 2025 | — | |
| 31 July 2026 | Registration of a charge | |||
| 13 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 24 June 2026 | Resolutions |
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