MERLEWOOD ESTATES LIMITED

Active London
4 employees website.com
M

MERLEWOOD ESTATES LIMITED

Founded 7 Mar 1983 Active London, United Kingdom 4 employees website.com

Previous Company Names

BURTONMERE LIMITED 7 Mar 1983 — 23 Jan 1984
Accounts Submitted 8 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 24 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £3M £30K 2025 year on year
Total assets £4M £28K 2025 year on year
Total Liabilities £483K £2K 2025 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for MERLEWOOD ESTATES LIMITED (01704435), an active company based in London, United Kingdom. Incorporated 7 Mar 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£68.72k

Increased by £53.19k (+343%)

Net Assets

£3.09M

Increased by £30.01k (+1%)

Total Liabilities

£482.74k

Decreased by £1.67k (-0%)

Turnover

N/A

Employees

4

Debt Ratio

13%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Farrell, Clive PatrickDirectorBritishEngland80UnknownActive

Shareholders

Shareholders (1)

Clive Patrick Farrell
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clive Patrick Farrell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Clive Patrick Farrell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERLEWOOD ESTATES LIMITED Current Company
ROUNDRIVER LIMITED united kingdom
ARKMANOR LIMITED united kingdom
TRAITBOND LIMITED united kingdom

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
35a St Andrews Road, Bridport and garden ground (DT6 3BJ) DORSET
Leasehold£235,0009 Nov 2021
10 New Cross, Longburton, Sherborne (DT9 6EJ) DORSET
Freehold£320,00010 Sept 2018
28 Church Street, Bulkington, Bedworth (CV12 9NL) NUNEATON AND BEDWORTH
Freehold£162,00026 Jun 2017
Plot 24, Heath Drive, Send, Woking GUILDFORD
Freehold-12 Jun 2014
Inglenook, Coombe, Buckfastleigh (TQ11 0HT) SOUTH HAMS
Freehold£78,0001 Nov 2012
35a St Andrews Road, Bridport and garden ground (DT6 3BJ)
Leasehold £235,000
Added 9 Nov 2021
District DORSET
10 New Cross, Longburton, Sherborne (DT9 6EJ)
Freehold £320,000
Added 10 Sept 2018
District DORSET
28 Church Street, Bulkington, Bedworth (CV12 9NL)
Freehold £162,000
Added 26 Jun 2017
District NUNEATON AND BEDWORTH
Plot 24, Heath Drive, Send, Woking
Freehold
Added 12 Jun 2014
District GUILDFORD
Inglenook, Coombe, Buckfastleigh (TQ11 0HT)
Freehold £78,000
Added 1 Nov 2012
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
15 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
24 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

15 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 8 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024