MERLIN DERBY LIMITED

Active Derby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MERLIN DERBY LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2023 Active Derby, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ASG BIDCO 1 LIMITED 19 Dec 2023 — 18 Jan 2024
Accounts Submitted 7 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 19 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £2M £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £100 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

997 London Road Alvaston Derby DE24 8PX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERLIN DERBY LIMITED (15362813), an active company based in Derby, England. Incorporated 19 Dec 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£100.00

Net Assets

£2.20M

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Allman, James BruceDirectorBritishEngland6219 Dec 2023Active
Allman, Peter NevilleDirectorBritishUnited Kingdom8619 Dec 2023Active
James Bruce AllmanSecretaryUnknownUnknown19 Dec 2023Active

Shareholders

Shareholders (6)

Peter Neville Allman
67.6%
1,486,427
Valerie Josephine Allman
22.5%
494,012

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Neville Allman

British

Active
Notified 19 Dec 2023
Residence United Kingdom
DOB February 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Peter Neville Allman

British

Active
Notified 19 Dec 2023
Residence United Kingdom
DOB February 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERLIN DERBY LIMITED Current Company
MERLIN 997 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with no updates
7 Nov 2025AccountsAnnual accounts made up to 2025-06-30
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updates
4 Mar 2025AccountsAnnual accounts made up to 2024-06-30
24 Jun 2024AccountsAnnual accounts made up to 2024-12-31
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with no updates

7 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

24 Jun 2024 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with no updates

1 months ago on 19 Mar 2026

Annual accounts made up to 2025-06-30

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-03-15 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 4 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 24 Jun 2024