ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merrifields Limited

Merrifields Limited is an active company incorporated on 22 March 2005 with the registered office located in Derby, Derbyshire. Merrifields Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401232
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS
Telephone
01284700700
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Secretary • British
Merrifields Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lynton Projects Ltd
Adrienne Tove Ellis and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.46K
Decreased by £2.55K (-5%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£258.03K
Increased by £24.57K (+11%)
Total Liabilities
-£143.4K
Decreased by £16.16K (-10%)
Net Assets
£114.63K
Increased by £40.73K (+55%)
Debt Ratio (%)
56%
Decreased by 12.77% (-19%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Gordon David George Ellis (PSC) Resigned
6 Months Ago on 4 Apr 2025
Adrienne Tove Ellis (PSC) Resigned
6 Months Ago on 4 Apr 2025
Merrifields Holdings Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Mr Gordon David George Ellis (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Mr Gordon David George Ellis Details Changed
8 Months Ago on 3 Feb 2025
Mrs Adrienne Tove Ellis Details Changed
8 Months Ago on 3 Feb 2025
Get Credit Report
Discover Merrifields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 14 Apr 2025
Cessation of Adrienne Tove Ellis as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Notification of Merrifields Holdings Limited as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Gordon David George Ellis as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year