MERITEC HOLDINGS LIMITED

Active Keighley

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesManagement consultancy activities other than financial management
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MERITEC HOLDINGS LIMITED

Information technology consultancy activities

Founded 15 Feb 2018 Active Keighley, England 0 employees website.com
Information technology consultancy activitiesManagement consultancy activities other than financial management

Previous Company Names

MERITEC TOPCO LIMITED 15 Feb 2018 — 14 Mar 2018
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 18 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £200K £0 2025 year on year
Total Liabilities £200K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MERITEC HOLDINGS LIMITED (11208797), an active company based in Keighley, England. Incorporated 15 Feb 2018. Information technology consultancy activities. 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 (2019–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

1 active 2 resigned
Status
Steven Paul WilkinsonSecretaryUnknownUnknown15 Feb 2018Active

Shareholders

Shareholders (4)

Meritec Group Holdings Limited
50.0%
Adam Wilkinson
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MERITEC HOLDINGS LIMITED Current Company
MERITEC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Meritec House Unit 5, Acorn Business Park, Airedale Business Centre, Skipton (BD23 2UE) NORTH YORKSHIRE
Leasehold-13 Mar 2018
Meritec House Unit 5, Acorn Business Park, Airedale Business Centre, Skipton (BD23 2UE)
Leasehold
Added 13 Mar 2018
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
4 Sept 2025OfficersChange to director Miss Sophie Anne Wilkinson on 3 Sept 2025
17 Apr 2025Persons With Significant ControlChange to Meritec Group Holdings Limited as a person with significant control on 15 Apr 2025
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

4 Sept 2025 Officers

Change to director Miss Sophie Anne Wilkinson on 3 Sept 2025

17 Apr 2025 Persons With Significant Control

Change to Meritec Group Holdings Limited as a person with significant control on 15 Apr 2025

16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with no updates

3 months ago on 18 Feb 2026

Annual accounts made up to 31 May 2025

3 months ago on 16 Feb 2026

Change to director Miss Sophie Anne Wilkinson on 3 Sept 2025

8 months ago on 4 Sept 2025

Change to Meritec Group Holdings Limited as a person with significant control on 15 Apr 2025

1 years ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Apr 2025