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Mersley Farm Holding Limited

Mersley Farm Holding Limited is an active company incorporated on 19 February 2021 with the registered office located in Sandown, Isle of Wight. Mersley Farm Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213529
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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
Mersley Farm
Newchurch
Isle Of Wight
PO36 0NR
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1977
Director • British • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in May 1974
Director • Farmer • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Garlic Farm (I.O.W) Ltd
Mr Colin Peter Boswell and Mr Hugo Boswell are mutual people.
Active
Little Mersley Limited
Natasha Edwards and Mr Barnaby Edwards are mutual people.
Active
Wild Island Limited
Natasha Edwards and Mr Barnaby Edwards are mutual people.
Active
Isle Of Wight Chamber Of Commerce
Rob Johnson is a mutual person.
Active
Osel Enterprises Limited
Mr Colin Peter Boswell is a mutual person.
Active
Active
Sea View Yacht Club Limited
Natasha Edwards is a mutual person.
Active
Isle Of Wight Sports Achievement Awards Ltd
Rob Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £40.82K (+3%)
Turnover
£6.64M
Increased by £472.91K (+8%)
Employees
95
Increased by 4 (+4%)
Total Assets
£6.99M
Decreased by £21.44K (-0%)
Total Liabilities
-£1.71M
Increased by £107.13K (+7%)
Net Assets
£5.28M
Decreased by £128.58K (-2%)
Debt Ratio (%)
24%
Increased by 1.6% (+7%)
Latest Activity
Amended Group Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
7 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Steven John Holbrook Appointed
1 Year 10 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Inspection Address Changed
3 Years Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 13 Oct 2022
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Documents
Amended group of companies' accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Appointment of Mr Steven John Holbrook as a director on 1 December 2023
Submitted on 27 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Resolutions
Submitted on 7 Jul 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr barnaby edwards
Submitted on 4 Jul 2023
Statement of company's objects
Submitted on 4 Jul 2023
Repayment History
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