MERCIA (GENERAL PARTNER) LIMITED

Active Henley In Arden

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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MERCIA (GENERAL PARTNER) LIMITED

Activities of venture and development capital companies

Founded 27 Jul 2015 Active Henley In Arden, United Kingdom 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £50 2024 year on year
Total Liabilities £0 £50 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forward House, 17 High Street Henley In Arden Warwickshire B95 5AA

Full company profile for MERCIA (GENERAL PARTNER) LIMITED (09705072), an active company based in Henley In Arden, United Kingdom. Incorporated 27 Jul 2015. Activities of venture and development capital companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£96.00

Decreased by £50.00 (-34%)

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £50.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 33 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

3 active
Status
Mark Andrew PaytonDirectorBritishEngland5914 Sept 2015Active
Martin James GlanfieldDirectorBritishUnited Kingdom6727 Jul 2015Active
Sarah-louise Anne WilliamsSecretaryUnknownUnknown1 Jul 2020Active

Shareholders

Shareholders (1)

Mercia Asset Management Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERCIA (GENERAL PARTNER) LIMITED Current Company
VIRTTRADE LTD united kingdom
NETACEA GROUP LIMITED united kingdom
INVINCIBLES STUDIO LTD united kingdom
VOXPOPME LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 9 Dec 2025

Annual accounts filed

4 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 30 Jul 2025