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Merit Holdings Limited

Merit Holdings Limited is an active company incorporated on 31 July 2002 with the registered office located in Cramlington, Northumberland. Merit Holdings Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04499715
Private limited company
Age
23 years
Incorporated 31 July 2002
Size
Unreported
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY
England
Same address for the past 4 years
Telephone
01912504330
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Director • British • Lives in England • Born in Sep 1970
Director • Contracts Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Apr 1970
Director • Accountant • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Energy Limited
Tony Wells, David Philip Wilkinson, and 4 more are mutual people.
Active
Merit Li-Ion Limited
Tony Wells, David Philip Wilkinson, and 4 more are mutual people.
Active
Merit Research And Development Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Merit Semiconductor Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Merit Life Sciences Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Merit Design And Build Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Merit Aerospace Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Merit Health Limited
Dr Kirsty Wells, Tony Wells, and 4 more are mutual people.
Active
Brands
Merit
Merit operates an offsite manufacturing facility in Europe, specialising in a 'Design for Manufacture' approach.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £3.99M (-59%)
Turnover
£86.58M
Decreased by £7.77M (-8%)
Employees
2
Same as previous period
Total Assets
£55.63M
Increased by £2.62M (+5%)
Total Liabilities
-£37.5M
Increased by £554K (+1%)
Net Assets
£18.13M
Increased by £2.06M (+13%)
Debt Ratio (%)
67%
Decreased by 2.28% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Jonathan Dodgeon Resigned
2 Months Ago on 30 Jul 2025
Group Accounts Submitted
6 Months Ago on 4 Apr 2025
Hugo Testa Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Mr Kevin Hynes Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Edward Stephen Bruce Barrett Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Jonathan Dodgeon as a director on 30 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Termination of appointment of Hugo Testa as a director on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Kevin Hynes on 4 March 2024
Submitted on 4 Mar 2024
Satisfaction of charge 044997150007 in full
Submitted on 4 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Termination of appointment of Edward Stephen Bruce Barrett as a director on 15 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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