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Merrydown Plc

Merrydown Plc is an active company incorporated on 22 November 1946 with the registered office located in Gloucester, Gloucestershire. Merrydown Plc was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00424215
Public limited company
Age
78 years
Incorporated 22 November 1946
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec ⟶ 27 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Merrydown Plc
Contact
Address
MANDERSON HOUSE
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE
Same address for the past 15 years
Telephone
01452378555
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Arthur William Richmond
Director • Secretary • Accountant • British • Lives in Northern Ireland • Born in May 1966
Paul Matthew Gillow
Director • Director • British • Lives in UK • Born in Jan 1980
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Mr Joseph Sloan
Director • Group Chairman • British • Lives in Northern Ireland • Born in Jul 1946
SHS Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
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Testlink Limited
Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
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The British Pepper & Spice Company Limited
Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
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B.P.S. Holdings Limited
Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
Active
Farmlea Foods Ltd
Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
Active
S H S Sales & Marketing Limited
Paul Matthew Gillow, Paul Matthew Gillow, and 1 more are mutual people.
Active
SHS Sales & Marketing (GB) Limited
Paul Matthew Gillow, Paul Matthew Gillow, and 1 more are mutual people.
Active
SHS Drinks Limited
Paul Matthew Gillow, Mr Joseph Sloan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec ⟶ 27 Dec 2024
Traded for 12 months
Cash in Bank
£704K
Decreased by £371K (-35%)
Turnover
£24.35M
Increased by £751K (+3%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£31.57M
Decreased by £1.32M (-4%)
Total Liabilities
-£1.87M
Decreased by £366K (-16%)
Net Assets
£29.7M
Decreased by £956K (-3%)
Debt Ratio (%)
6%
Decreased by 0.87% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Bernadette Orr Appointed
4 Months Ago on 1 May 2025
Arthur William Richmond Resigned
4 Months Ago on 1 May 2025
Arthur William Richmond Resigned
4 Months Ago on 1 May 2025
Mr Paul Matthew Gillow Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 3 Months Ago on 21 May 2024
Damian Mccarney Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Damian Mccarney Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 27 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Arthur William Richmond as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mrs Bernadette Orr as a secretary on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Arthur William Richmond as a secretary on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 29 December 2023
Submitted on 5 Jul 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Damian Mccarney as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Damian Mccarney as a director on 2 January 2024
Submitted on 10 Jan 2024
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Repayment History
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