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Merrifield Holdings Limited

Merrifield Holdings Limited is an active company incorporated on 31 August 2004 with the registered office located in Banwell, Somerset. Merrifield Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05218033
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Winthill House
Winthill
Banwell
BS29 6NN
England
Address changed on 9 May 2022 (3 years ago)
Previous address was Dairy House Farm Bristol Road Wells Somerset BA5 3AA England
Telephone
01934820854
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Property Manager
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Us Agency Ltd
Louise Janet Merrifield and Mr David Bentley Merrifield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£857.55K
Increased by £33.38K (+4%)
Total Liabilities
-£22.58K
Increased by £20.32K (+898%)
Net Assets
£834.97K
Increased by £13.06K (+2%)
Debt Ratio (%)
3%
Increased by 2.36% (+859%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Louise Janet Merrifield (PSC) Resigned
7 Months Ago on 10 Mar 2025
Louise Janet Merrifield Resigned
7 Months Ago on 10 Mar 2025
Louise Janet Merrifield Resigned
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Louise Janet Merrifield as a secretary on 10 March 2025
Submitted on 7 Oct 2025
Termination of appointment of Louise Janet Merrifield as a director on 10 March 2025
Submitted on 7 Oct 2025
Cessation of Louise Janet Merrifield as a person with significant control on 10 March 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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