MERITAS GROUP LIMITED

Active Bracknell

Activities of other holding companies n.e.c.

0 employees website.com
Safety and security Activities of other holding companies n.e.c.
M

MERITAS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2016 Active Bracknell, United Kingdom 0 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

AGHOCO 1500 LIMITED 14 Dec 2016 — 20 Apr 2018
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £70M £29K 2024 year on year
Total assets £70M £29K 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Coopers Bridge Braziers Lane Winkfield Bracknell Berkshire RG42 6NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERITAS GROUP LIMITED (10524197), an active safety and security company based in Bracknell, United Kingdom. Incorporated 14 Dec 2016. Activities of other holding companies 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£70.23M

Increased by £29.00k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £87.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20251£2.47m£2.47m
7 Dec 20231£13.85m£13.85m
30 Nov 20221£71.31m£71.31m

Officers

Officers

1 active 2 resigned
Status
Sean Richard StevensonDirectorBritishUnited Kingdom4628 Feb 2019Active

Shareholders

Shareholders (1)

Meritas Group Holdings Limited
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 26 Oct 2017

Ceased

Group Structure

Group Structure

MERITAS GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
18 Dec 2025CapitalStatement by Directors
18 Dec 2025InsolvencySolvency Statement dated 17/12/25
18 Dec 2025ResolutionResolutions
15 Dec 2025OfficersChange Corporate Secretary Company With Change Date
18 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

18 Dec 2025 Capital

Statement by Directors

18 Dec 2025 Insolvency

Solvency Statement dated 17/12/25

18 Dec 2025 Resolution

Resolutions

15 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

5 months ago on 18 Dec 2025

Statement by Directors

5 months ago on 18 Dec 2025

Solvency Statement dated 17/12/25

5 months ago on 18 Dec 2025

Resolutions

5 months ago on 18 Dec 2025

Change Corporate Secretary Company With Change Date

5 months ago on 15 Dec 2025