MERITEC LIMITED

Active Keighley

Business and domestic software development

46 employees website.com
Business and domestic software developmentManagement consultancy activities other than financial management
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MERITEC LIMITED

Business and domestic software development

Founded 15 Jul 1996 Active Keighley, England 46 employees website.com
Business and domestic software developmentManagement consultancy activities other than financial management

Previous Company Names

MAILNOTE LIMITED 15 Jul 1996 — 13 Sept 1996
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 15 Jan 2026 Next due 17 Jan 2027 7 months remaining
Net assets £238K £23K 2025 year on year
Total assets £2M £184K 2025 year on year
Total Liabilities £1M £207K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England

Website

www.example.com

Full company profile for MERITEC LIMITED (03224622), an active company based in Keighley, England. Incorporated 15 Jul 1996. Business and domestic software development. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£368.05k

Decreased by £72.95k (-17%)

Net Assets

£237.92k

Increased by £23.09k (+11%)

Total Liabilities

£1.30M

Decreased by £207.43k (-14%)

Turnover

N/A

Employees

46

Decreased by 9 (-16%)

Debt Ratio

85%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20251£1£1

Officers

Officers

3 active
Status
Sally HustwickDirectorBritishEngland511 Jul 2024Active
Steven Paul WilkinsonSecretaryBritishUnknown3 Sept 1996Active
Susan WilkinsonDirectorBritishUnited Kingdom7528 Apr 2005Active

Shareholders

Shareholders (2)

Meritec Holdings Limited
100.0%
David Adam Gardener
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Meritec Holdings Limited

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

MERITEC LIMITED Current Company
ESB AGILE LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
12 Dec 2025IncorporationMemorandum Articles
12 Dec 2025ResolutionResolutions
3 Dec 2025CapitalAllotment of shares (GBP 100,001) on 12 Nov 2025
16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

12 Dec 2025 Incorporation

Memorandum Articles

12 Dec 2025 Resolution

Resolutions

3 Dec 2025 Capital

Allotment of shares (GBP 100,001) on 12 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 16 Feb 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Memorandum Articles

5 months ago on 12 Dec 2025

Resolutions

5 months ago on 12 Dec 2025

Allotment of shares (GBP 100,001) on 12 Nov 2025

5 months ago on 3 Dec 2025