Active05401232Private limited companyDerby

MERRIFIELDS LIMITED

Significant control: Merrifields Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MERRIFIELDS LIMITED is an active private limited company (company number 05401232) incorporated on 22 March 2005, registered in Derby. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £115k and cash of £51k, with 9 employees on average. Net assets rose 55% on the prior period (£74k).

Peer position · net assets

By net assets it sits in the upper half of 799 comparable companies in Derby (median £198, upper quartile £176k).

02

Ownership and control

1 active · 2 other
  • Merrifields Holdings Limited
    corporate entity, England · since 4 April 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Gordon David George Ellis
    Individual · since 6 April 2016 · ceased 4 April 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Adrienne Tove Ellis
    Individual · since 6 April 2016 · ceased 4 April 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 March 200521 yrs ago
Next accounts due
31 December 2026in 69 days
Confirmation statement due
5 April 2027in 164 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£115k
+55%vs Mar 2024
Cash at bank
£51k
−5%vs Mar 2024
Turnover
Not reported
Employees
9
No changevs Mar 2024
Net assets
£115k
Cash at bank
£51k
Average employees
9
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£115k£51k£189k———9
31 March 2024£74k£54k£150k———9
Cash per employee£5,717Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £114,633 at 31 March 2025
  • Net assets up 10% or more on the prior period+55.1% vs prior period
  • Cash at bank of £50,000 or moreCash £51,455
  • Incorporated five or more years agoIncorporated 22 March 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 164 days
  2. Next accounts duein 69 days
  3. Accounts period endNet assets £115k · small accounts
  4. Accounts period endNet assets £74k · small accounts
  5. Incorporated
08

Similar companies in Derby

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for MERRIFIELDS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.