Merrow Wood (Prospect Farm) Limited

Active13440048 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 3 active

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

Corporate entity · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 15804124
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12973223
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13065000

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Burleigh Lane Crawley Down Ltd Owns 25–50% of shares
Merrow Wood (Iver) Limited Owns 25–50% of shares
Merrow Wood (Lingfield) Limited Owns 25–50% of shares
Merrow Wood (Prospect Farm) Limited This company Owns 25–50% of shares
Merrow Wood (Wickford) Limited Owns 25–50% of shares
Merrow Wood Group Limited Owns 25–50% of shares
Merrow Wood Limited Owns 25–50% of shares
Merrow Wood (Birdham) LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£50,958)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£6,871) (£47,853) (£51,935) (£50,958)
Balance sheet detail
2025202420232022
Current Assets£697£330£2,386
Debtors£258£1,947£803
Cash£72£439
Creditors (< 1 year)£51,655£52,265£50,239£7,674
Net Current Assets(£50,958)(£51,935)(£47,853)(£6,871)
Net Assets(£50,958)(£51,935)(£47,853)(£6,871)
Shareholder Funds(£50,958)(£6,871)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Registered office address changed
18 June 2026Confirmation statement with updates3 June 2026
1 December 2025Micro company accounts31 March 2025
24 November 2025Change of details for a person with significant control
27 August 2025Director's details changed
Show all recent filings

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