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A.P. MERRION AND ASSOCIATES LIMITED
RYELAND HOUSE 8 ROLLESTON ROAD, BILLESDON, LEICESTER, UNITED KINGDOM, LE7 9AA
ActivePrivate Limited CompanyINC 1979SIC 42990
Company Information
Registered AddressRYELAND HOUSE 8 ROLLESTON ROAD, BILLESDON, LEICESTER, UNITED KINGDOM, LE7 9AA
Incorporated13 December 1979
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 42990 — Unknown
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £779,100 | £718,689 | £755,626 | £821,806 | £871,288 | £1,017,295 | — | — | — | — |
| Cash | £102,936 | £102,358 | £242,144 | £203,847 | £241,565 | £385,285 | £463,299 | £70,538 | £76,058 | £79,356 |
| Current assets | £447,587 | £388,615 | £327,448 | £434,512 | £393,262 | £452,968 | £519,802 | £126,985 | £131,455 | £135,210 |
| Fixed assets | £635,936 | £636,248 | £636,031 | £636,374 | £636,832 | £637,443 | £430,176 | £630,234 | £630,312 | £467,646 |
| Creditors | £260,144 | £261,693 | £163,426 | £215,058 | £124,697 | £39,355 | £94,929 | £38,790 | £42,536 | £43,555 |
| Employees | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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