MERELAFAN DEVELOPMENTS HENLEY ROAD LTD

Active Marlow

Development of building projects

3 employees website.com
Development of building projects
M

MERELAFAN DEVELOPMENTS HENLEY ROAD LTD

Development of building projects

Founded 27 Aug 2013 Active Marlow, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 30 May 2025 Next due 31 May 2026 16 days remaining
Confirmation Submitted 29 Aug 2025 Next due 10 Sept 2026 3 months remaining
Net assets £-1M £102K 2024 year on year
Total assets £2M £209K 2024 year on year
Total Liabilities £4M £310K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Clock House Station Approach Marlow Bucks SL7 1NT United Kingdom

Full company profile for MERELAFAN DEVELOPMENTS HENLEY ROAD LTD (08663169), an active company based in Marlow, United Kingdom. Incorporated 27 Aug 2013. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.49M

Decreased by £101.52k (-7%)

Total Liabilities

£3.88M

Increased by £310.18k (+9%)

Turnover

N/A

Employees

3

Debt Ratio

162%

Decreased by 2 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
David Neal RoydenDirectorBritishUnited Kingdom6127 Aug 2013Active

Shareholders

Shareholders (1)

David Neal Royden
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Neal Royden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land and property forming Willingcott Village, Barnstaple NORTH DEVON
Freehold-10 Jan 2018
Land on the south side of Bradwell Road, Willingcott, Woolacombe (EX34 7HN) NORTH DEVON
Freehold-10 Jan 2018
land and buildings on the South side of Bradwell Lane, Woolacombe NORTH DEVON
Freehold-10 Jan 2018
Land on the north side of Bradwell Road, West Down, Ilfracombe NORTH DEVON
Freehold-10 Jan 2018
land at Churchlands, West Down NORTH DEVON
Freehold-10 Jan 2018
land and property forming Willingcott Village, Barnstaple
Freehold
Added 10 Jan 2018
District NORTH DEVON
Land on the south side of Bradwell Road, Willingcott, Woolacombe (EX34 7HN)
Freehold
Added 10 Jan 2018
District NORTH DEVON
land and buildings on the South side of Bradwell Lane, Woolacombe
Freehold
Added 10 Jan 2018
District NORTH DEVON
Land on the north side of Bradwell Road, West Down, Ilfracombe
Freehold
Added 10 Jan 2018
District NORTH DEVON
land at Churchlands, West Down
Freehold
Added 10 Jan 2018
District NORTH DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025Persons With Significant ControlChange to Mr David Neal Royden as a person with significant control on 1 Aug 2025
29 Aug 2025OfficersChange to director Mr David Neal Royden on 1 Aug 2025
29 Aug 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
6 Dec 2024AccountsAnnual accounts made up to 31 Aug 2023
29 Aug 2025 Persons With Significant Control

Change to Mr David Neal Royden as a person with significant control on 1 Aug 2025

29 Aug 2025 Officers

Change to director Mr David Neal Royden on 1 Aug 2025

29 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

6 Dec 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Change to Mr David Neal Royden as a person with significant control on 1 Aug 2025

8 months ago on 29 Aug 2025

Change to director Mr David Neal Royden on 1 Aug 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 27 Aug 2025 with updates

8 months ago on 29 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 30 May 2025

Annual accounts made up to 31 Aug 2023

1 years ago on 6 Dec 2024