MYERS ASSET MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 6 Mar 2023

Confirmation Statement Submitted 8 Jan 2024

Net assets £9.18K £28.45K 2022 year on year

Total assets £26.56K £111.99K 2022 year on year

Total Liabilities £17.38K £83.54K 2022 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Frederick Road Edgbaston Birmingham B15 1JD England

Credit Report

Discover MYERS ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£9.18k

Decreased by £28.45k (-76%)

Total Liabilities

£17.38k

Decreased by £83.54k (-83%)

Turnover

N/A

Employees

Decreased by 1 (-50%)

Debt Ratio

65%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 7 resigned

Show resigned officers

						Status
David Raymond Deakin	Director	British	England	52	3 Mar 2023	Active
Simon Mark Redhead	Director	British	United Kingdom	53	3 Mar 2023	Active

Shareholders

Shareholders (3)


Barrington Jarvis Limited	100.0%	2	Ordinary	5 Jan 2022
Helen Myers	0.0%	0	Ordinary	5 Jan 2022
Charlotte House Asset Holdings Limited	0.0%	0	Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Barrington Jarvis Limited

Unknown

Active

Notified 31 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Charlotte House Asset Holdings Limited

Ceased 31 Jan 2021

Ceased

Helen Myers

Ceased 31 Dec 2021

Ceased

See All Controllers

Group Structure

BARRINGTON JARVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

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

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

MYERS ASSET MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-05 with no updates	View(3 pages)
6 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)