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Myrna Limited

02685576

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Griffin House, 135 High Street, Crawley, RH10 1DQ
Incorporated 07/02/1992

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

27330
Manufacture of wiring devices

Officers

Ms Hayley Ria Foster

director · Since 01/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Andrew Thomas James Leyland

director · Since 01/02/2023

GROUP PRESIDENT

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Karl Anthony Rush

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Hayley Ria Foster

director · Since 01/02/2023

British · England · Age 43

Andrew Thomas James Leyland

director · Since 01/02/2023

British · England · Age 51

Karl Anthony Rush

director · Since 01/09/2023

British · England · Age 46

Former

Jillian Dunkerley

secretary · Resigned 12/11/1997

Brenda Marcelle Dunkerley

secretary · Resigned 01/01/2003

Andrew William Dunkerley

director · Resigned 01/02/2023

Janet Lesley Dunkerley

secretary · Resigned 01/02/2023

Pablo Juan Francisco Gutierrez

director · Resigned 01/02/2023

Ian Michael Matthews

director · Resigned 01/02/2023

Janet Lesley Dunkerley

director · Resigned 01/02/2023

Persons with Significant Control

Myrna Trading Holdings Limited

75–100% shares
75–100% votes

Griffin House, 135 High Street, Crawley, RH10 1DQ

Reg: 12504568 · Registrar Of Companies · Limited Company

Notified 30/01/2023

Former PSCs

Mr Andrew Wiilliam Dunkerley

Ceased 27/02/2017

Mr Ian Michael Matthews

Ceased 27/02/2017

Mrs Janet Lesley Dunkerley

Ceased 27/02/2017

Mr Pablo Juan Francisco Gutierrez

Ceased 27/02/2017

Myrna Holdings Limited

Ceased 30/01/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2006Registered 21/09/2006Satisfied 01/02/2023

Change History

officer appointedFOSTER, Hayley Ria
2026-08-14
officer appointedLEYLAND, Andrew Thomas James
2026-08-14
officer appointedRUSH, Karl Anthony
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Griffin House
2026-08-14

GRIFFIN HOUSE

post townCrawley
2026-08-14

CRAWLEY

CompanyRankvs 34+ SIC 27330 peers
70

Financial strength82th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/08/2022

Net Worth

£704k

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

£488k

Working capital

Current Assets

£1.2M

Current Liabilities

£673k

Fixed Assets

£509k

Debtors

£544k

34avg. employees+5

Balance Sheet

Assets less current liabilities£996k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.72+£99k
20211.69

Derived from filed accounts. Not audited figures.