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Merton House Holiday Hotel Limited

Merton House Holiday Hotel Limited is an active company incorporated on 27 November 1978 with the registered office located in Ross-on-Wye, Herefordshire. Merton House Holiday Hotel Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01402197
Private limited by guarantee without share capital
Age
46 years
Incorporated 27 November 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Merton House
Edde Cross Street
Ross-On-Wye
Herefordshire
HR9 7BZ
Same address for the past 11 years
Telephone
01564742112
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1987
Director • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Street And Cheapside Properties Limited
Dennis Corbett Pick is a mutual person.
Active
Association Of Consulting Scientists Limited
Dr Stuart Guy is a mutual person.
Active
1846 Nominees Limited
Robert James Lee is a mutual person.
Active
The Princethorpe Foundation
Robert James Lee is a mutual person.
Active
Diamond Travel (Birmingham) Limited
Dr Beverly Isadore Lindsay is a mutual person.
Active
The Association Of Jamaican Nationals (Birmingham) UK
Dr Beverly Isadore Lindsay is a mutual person.
Active
The Ross Masonic Hall Limited
Alex Thomas Walker is a mutual person.
Active
QDR Solicitors Limited
Robert James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£243.18K
Decreased by £56.43K (-19%)
Turnover
£566.92K
Increased by £2.76K (0%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£653K
Decreased by £44.77K (-6%)
Total Liabilities
-£68.47K
Increased by £14.59K (+27%)
Net Assets
£584.54K
Decreased by £59.36K (-9%)
Debt Ratio (%)
10%
Increased by 2.76% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Alfred Edward Biggs Resigned
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Dr Stuart Guy Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr Martyn Anthony Frederick Parfect Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr Alex Thomas Walker Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr Scott Ratcliffe Teasdale Details Changed
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Alex Thomas Walker Appointed
1 Year 3 Months Ago on 7 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Aug 2025
Termination of appointment of Alfred Edward Biggs as a director on 8 April 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Sep 2024
Director's details changed for Dr Stuart Guy on 27 August 2024
Submitted on 27 Aug 2024
Secretary's details changed for Mr Martyn Anthony Frederick Parfect on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Alex Thomas Walker on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Alex Thomas Walker as a director on 7 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Scott Ratcliffe Teasdale on 17 August 2024
Submitted on 17 Aug 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 17 Aug 2024
Repayment History
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