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Merrie Gardens Limited

Merrie Gardens Limited is an active company incorporated on 2 March 2006 with the registered office located in Cowes, Isle of Wight. Merrie Gardens Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05727377
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 112 days
Dated 6 July 2024 (1 year 4 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
WS GROUP
Unit 18 Prospect Business Centre
Prospect Road
Cowes
Isle Of Wight
PO31 7AD
Same address for the past 12 years
Telephone
01983405997
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1951
Mr Louis William Tudor Smith
PSC • British • Lives in England • Born in Nov 1951
Honourable (Raphael) Hugo William Tudor Smith
PSC • British • Lives in England • Born in Nov 2002
Honourable (Louis) Theodore Edward Tudor Smith
PSC • British • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
PWT Projects Limited
Nicholas John Pike is a mutual person.
Active
Darlington House Hotels Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Kennet Properties Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Investments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Property Services Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Overseas Limited
Nicholas John Pike is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.54K
Increased by £125.03K (+31%)
Total Liabilities
-£182.28K
Increased by £92.2K (+102%)
Net Assets
£346.26K
Increased by £32.84K (+10%)
Debt Ratio (%)
34%
Increased by 12.16% (+54%)
Latest Activity
Mr Nicholas John Pike Appointed
2 Months Ago on 3 Sep 2025
Louis William Tudor Smith Resigned
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
New Charge Registered
11 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Susan Darlington Tudor Smith (As Trustee) (PSC) Resigned
1 Year 9 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Appointment of Mr Nicholas John Pike as a director on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Louis William Tudor Smith as a director on 3 September 2025
Submitted on 17 Sep 2025
Court order
Submitted on 9 Sep 2025
Rectified The PSC01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Rectified The CS01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Rectified The CS01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Rectified The PSC01 was removed from the public register on 09/09/2025 pursuant to order of court.
Submitted on 9 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 3 Feb 2025
Registration of charge 057273770003, created on 14 December 2024
Submitted on 19 Dec 2024
Repayment History
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