S.MERRICK HILL (COMMERCIAL) LIMITED

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £193.68K £27.51K 2023 year on year

Total assets £671.59K £378.16K 2023 year on year

Total Liabilities £477.91K £405.67K 2023 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery House Victoria Road Diss Norfolk IP22 4HZ

Office (Cambridge)

Cambridge Research Park, First Floor, 8200, Beach Dr, Cambridge CB25 9TL

Office (Norwich)

Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ

Office (Cambridge)

First Floor, Winship House, Winship Road, Cambridge, CB24 6AP

Telephone

0122 379 2265

carly.nineham@onebroker.co.uk

Website

onebroker.co.uk

Credit Report

Discover S.MERRICK HILL (COMMERCIAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£393.73k

Increased by £257.48k (+189%)

Net Assets

£193.68k

Decreased by £27.51k (-12%)

Total Liabilities

£477.91k

Increased by £405.67k (+562%)

Turnover

£571.55k

Employees

Decreased by 3 (-33%)

Debt Ratio

71%

Increased by 46 (+184%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 15 resigned

Show resigned officers

						Status
Edward George Fitzgerald Hannan	Director	British	England	47	28 Mar 2024	Active
Graeme Neal Lalley	Director	British	United Kingdom	45	28 Mar 2024	Active
Sean Clark	Director	British	England	56	28 Mar 2024	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2024	Active

Shareholders

Shareholders (1)


Scrutton Bland Insurance Brokers Limited	100.0%	1,532	Ordinary	2 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scrutton Bland Insurance Brokers Limited

United Kingdom

Active

Notified 1 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scrutton Bland Financial Services Ltd

Ceased 1 Oct 2019

Ceased

See All Controllers

Group Structure

SCRUTTON BLAND INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JGL BIDCO 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

S.MERRICK HILL (COMMERCIAL) LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
3 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Jan 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
10 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
10 Jan 2025	Accounts	Annual accounts filed	View(62 pages)