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Merchant Gourmet Holdings Limited

Merchant Gourmet Holdings Limited is an active company incorporated on 9 February 2021 with the registered office located in St. Albans, Hertfordshire. Merchant Gourmet Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13189369
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
Premier House Centrium Business Park
Griffiths Way
St Albans
Hertfordshire
AL1 2RE
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
31
Controllers (PSC)
1
Simon Nicholas Wilbraham
Director • Director • British • Lives in England • Born in Jul 1969
Christopher Edward Waters
Director • British • Lives in UK • Born in Dec 1963
Douglas Alexander Dunbar
Director • Finance Director • British • Lives in UK • Born in Apr 1966
Lucy Leatham
Director • British • Lives in England • Born in May 1967
Oliver Nigel Leatham
Director • British • Lives in UK • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Gourmet Limited
Simon Nicholas Wilbraham, Christopher Edward Waters, and 5 more are mutual people.
Active
Leathams Group Holdings Limited
Oliver Nigel Leatham, Christopher Edward Waters, and 3 more are mutual people.
Active
Leathams Limited
Christopher Edward Waters, Mark Leatham, and 2 more are mutual people.
Active
Leathams Holdings Ltd
Christopher Edward Waters, Mark Leatham, and 2 more are mutual people.
Active
RH Oldco Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Centura Foods Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Alpha Cereals Unlimited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Premier Foods (Holdings) Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£4.05M
Increased by £2.01M (+99%)
Turnover
£23.76M
Increased by £4.64M (+24%)
Employees
27
Increased by 1 (+4%)
Total Assets
£10.53M
Increased by £3.03M (+40%)
Total Liabilities
-£5.07M
Increased by £1.05M (+26%)
Net Assets
£5.46M
Increased by £1.99M (+57%)
Debt Ratio (%)
48%
Decreased by 5.5% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 3 Sep 2025
Premier Foods Group Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Christopher Edward Waters Resigned
2 Months Ago on 1 Sep 2025
Oliver Nigel Leatham Resigned
2 Months Ago on 1 Sep 2025
Mark Leatham Resigned
2 Months Ago on 1 Sep 2025
Lucy Leatham Resigned
2 Months Ago on 1 Sep 2025
Nicholas Hayes Hastilow Resigned
2 Months Ago on 1 Sep 2025
Cornelia Frances Faulkner Resigned
2 Months Ago on 1 Sep 2025
Terence Henry Faulkner Resigned
2 Months Ago on 1 Sep 2025
Matthew Henry Brown Resigned
2 Months Ago on 1 Sep 2025
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Documents
Notification of Premier Foods Group Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Cornelia Frances Faulkner as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Nicholas Hayes Hastilow as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Oliver Nigel Leatham as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Christopher Edward Waters as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Lucy Leatham as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Henry Brown as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Mark Leatham as a director on 1 September 2025
Submitted on 2 Sep 2025
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Repayment History
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