MERIT HOLDINGS LIMITED

Dissolved Newcastle Upon Tyne

Other manufacturing n.e.c.

2 employees website.com
Property, infrastructure and construction Construction contractors Other manufacturing n.e.c.Engineering design activities for industrial process and production +1
M

MERIT HOLDINGS LIMITED

Other manufacturing n.e.c.

Founded 31 Jul 2002 Dissolved Newcastle Upon Tyne, United Kingdom 2 employees website.com
Property, infrastructure and construction Construction contractors Other manufacturing n.e.c.Engineering design activities for industrial process and productionspecialised design activities

Previous Company Names

MERIT MERRELL TECHNOLOGY LIMITED 5 Nov 2002 — 30 May 2003
MERIT MERRELL TECHNOLOGY LIMITED 5 Nov 2002 — 30 May 2003
CROSSCO (701) LIMITED 31 Jul 2002 — 5 Nov 2002
CROSSCO (701) LIMITED 31 Jul 2002 — 5 Nov 2002
Accounts Submitted 4 Apr 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £18M £2M 2024 year on year
Total assets £56M £3M 2024 year on year
Total Liabilities £38M £555K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE16AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERIT HOLDINGS LIMITED (04499715), a dissolved property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 31 Jul 2002. Other manufacturing n.e.c.. 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 Jul → 30 Jun 2024
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.72M

Decreased by £3.99M (-59%)

Net Assets

£18.13M

Increased by £2.06M (+13%)

Total Liabilities

£37.50M

Increased by £555.25k (+2%)

Turnover

£86.58M

Decreased by £7.77M (-8%)

Employees

2

Debt Ratio

67%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 Allotments 1,753 Shares £176.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2014139£4k£27.8
29 Oct 20091,614£176.57m£109k

Officers

Officers

1 active 2 resigned
Status
Tony WellsDirectorBritishEngland613 Sept 2002Active

Shareholders

Shareholders (1)

Merit Group Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERIT HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
30 Jul 2025OfficersTermination of Jonathan Dodgeon as director on 30 Jul 2025
4 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Dec 2024OfficersTermination of Hugo Testa as director on 28 Nov 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
18 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

30 Jul 2025 Officers

Termination of Jonathan Dodgeon as director on 30 Jul 2025

4 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Dec 2024 Officers

Termination of Hugo Testa as director on 28 Nov 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Termination of Jonathan Dodgeon as director on 30 Jul 2025

10 months ago on 30 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Apr 2025

Termination of Hugo Testa as director on 28 Nov 2024

1 years ago on 2 Dec 2024

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 20 Sept 2024