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Meronden Limited

01587868

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

19-20 BOURNE COURT, WOODFORD GREEN, IG8 8HD
Incorporated 28/09/1981

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Stephen Haycock

director · Since 18/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Martin George Romaine

director · Since 30/04/1996

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Philip Andrew Brown

secretary · Since 19/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Philip Andrew Brown

director · Since 01/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Persons with Significant Control

Mr Stephen Haycock

25–50% shares
25–50% votes

British · United Kingdom · Age 66

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Mr Martin George Romaine

25–50% shares
25–50% votes

British · United Kingdom · Age 74

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Former PSCs

Mr Philip Andrew Brown

Ceased 28/02/2021

Charges4 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 22/10/2015Registered 23/10/2015
charge
outstanding

TRUSTEES OF THE MERONDEN LTD RETIREMENT BENEFIT SCHEME · MARTIN ROMAINE, PHILIP BROWN, STEPHEN HAYCOCK

Created 08/08/2012Registered 10/08/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/12/2007Registered 08/01/2008
charge
outstanding

LLOYDS BANK PLC

Created 27/06/1997Registered 01/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1991Registered 31/07/1991Satisfied 17/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1988Registered 04/06/1988Satisfied 04/02/2016

CompanyRankvs 4781+ SIC 41201 peers
63

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4781Meronden Limited
69
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£261k

Balance sheet strength

Cash

£11

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£661k

Current Liabilities

£683k

Fixed Assets

£313k

Debtors

£199k

25avg. employees+2

Balance Sheet

Assets less current liabilities£291k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.97+£144
20240.98+£9k
20230.99+£16k
20220.99+£48k
20210.96-£47k
20200.97+£3k
20190.99+£82k
20170.92—

Derived from filed accounts. Not audited figures.