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Merityre Specialists Limited
Merityre Specialists Limited is an active company incorporated on 15 May 1961 with the registered office located in Andover, Hampshire. Merityre Specialists Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00692635
Private limited company
Age
64 years
Incorporated
15 May 1961
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Merityre Specialists Limited
Contact
Address
Unit 33a West Way
Andover
Hampshire
SP10 5JG
Same address for the past
12 years
Companies in SP10 5JG
Telephone
01235763747
Email
Available in Endole App
Website
Merityre.co.uk
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People
Officers
5
Shareholders
25
Controllers (PSC)
2
Mr Graeme Ellis
Director • Human Resources Manager • British • Lives in England • Born in Nov 1987
Dene Arnold
Director • British • Lives in England • Born in Aug 1964
Mr Nicholas Edward Charles Pope
Director • Purchasing Manager • British • Lives in England • Born in Jul 1988
Nicholas Harvard Taylor
Director • British • Lives in England • Born in Dec 1952
Mr Julian Robert Archer Spooner
Director • British • Lives in England • Born in Feb 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.64M
Increased by £73K (+5%)
Turnover
£32.8M
Increased by £28K (0%)
Employees
239
Decreased by 2 (-1%)
Total Assets
£17.76M
Increased by £1.26M (+8%)
Total Liabilities
-£8.01M
Increased by £478K (+6%)
Net Assets
£9.75M
Increased by £782K (+9%)
Debt Ratio (%)
45%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Noel Christopher Pope (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Jennifer Pope (PSC) Appointed
2 Months Ago on 27 Jun 2025
Jolyon James Pope (PSC) Resigned
2 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Own Shares Purchased
7 Months Ago on 30 Jan 2025
Shares Cancelled
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Own Shares Purchased
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Change of details for Mr Noel Christopher Pope as a person with significant control on 15 July 2025
Submitted on 25 Jul 2025
Notification of Jennifer Pope as a person with significant control on 27 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Jolyon James Pope as a person with significant control on 27 June 2025
Submitted on 25 Jul 2025
Registration of charge 006926350014, created on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Cancellation of shares. Statement of capital on 6 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
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Repayment History
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