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Merebrook Consulting Limited

02740216

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cromford Mills Mill Lane, Cromford, Matlock, DE4 3RQ
Incorporated 17/08/1992

Previously known as

Idom Merebrook Limited · until 02/04/2025
Merebrook Consulting Limited · until 07/04/2014
Merebrook Holdings Limited · until 13/10/2008
Crawte-Pearson Holdings Limited · until 26/04/2006
Merebrook Associates Limited · until 16/09/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
74901
Environmental consulting activities

Officers

Mr Simon John Edwards

director · Since 24/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Robert James Glavin

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Mark Alan Lavender

director · Since 07/08/2025

CHIEF EXECUTIVE

BRITISH · SPAIN · Age 56

Amy Jones

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Simon John Edwards

director · Since 24/02/2006

British · England · Age 63

Robert James Glavin

director · Since 01/01/2025

British · England · Age 51

Mark Alan Lavender

director · Since 07/08/2025

British · Spain · Age 56

Amy Jones

director · Since 16/09/2025

British · United Kingdom · Age 40

Former

C & M Registrars Limited

corporate nominee director · Resigned 17/08/1992

C & M Secretaries Limited

corporate nominee secretary · Resigned 17/08/1992

Gillian Gwendoline Pearson

director · Resigned 31/12/1996

Gillian Gwendoline Pearson

secretary · Resigned 24/02/2006

Charles Frederick Crawte Pearson

director · Resigned 24/02/2006

Matthew Nicholas Crawte Pearson

director · Resigned 11/04/2007

Kevin Nicholls

director · Resigned 11/04/2007

Michelle Turner

director · Resigned 11/04/2007

Mark Bradbury

director · Resigned 23/07/2008

Robin Carter

director · Resigned 23/07/2008

Fernando Querejeta San Sebastian

director · Resigned 10/02/2017

Eleanor Joy Rice

secretary · Resigned 03/10/2019

Ramon Ramirez Llorente

director · Resigned 07/06/2021

Mauricio Gomez Villarino

director · Resigned 22/01/2024

Nigel Peter Huish

director · Resigned 31/12/2024

Miguel Renobales Barbier

director · Resigned 07/08/2025

Luis Rodriguez Llopis

director · Resigned 07/08/2025

Alvaro Rey Cepeda

director · Resigned 07/08/2025

Alberto Pascual Suarez

secretary · Resigned 07/08/2025

Persons with Significant Control

Merebrook Partners Limited

75–100% shares
75–100% votes
Appoint directors

1, Westerham Road, Keston, BR2 6HQ

Reg: 16556063 · Companies House · Private Limited Company Limited By Shares

Notified 07/08/2025

Former PSCs

Mr Nigel Peter Huish

Ceased 31/12/2024

Mr Simon John Edwards

Ceased 31/12/2024

Mrs Eleanor Joy Rice

Ceased 03/10/2019

Idom Sa

Ceased 22/01/2025

Mr Ramon Ramirez Llorente

Ceased 07/06/2021

Charges1 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/08/2025Registered 13/08/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 07/03/2005Registered 10/03/2005Satisfied 14/01/2025

Change History

officer appointedEDWARDS, Simon John
2026-08-21
officer appointedGLAVIN, Robert James
2026-08-21
officer appointedJONES, Amy
2026-08-21
officer appointedLAVENDER, Mark Alan
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Cromford Mills Mill Lane
2026-08-21

CROMFORD MILLS MILL LANE

post townMatlock
2026-08-21

MATLOCK

CompanyRankvs 749+ SIC 71122 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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 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 31/12/2024

Net Worth

£549k

Balance sheet strength

Cash

£177k

Cash in the bank

Net Current Assets

£490k

Working capital

Current Assets

£1.3M

Current Liabilities

£857k

Fixed Assets

£59k

Debtors

£1.2M

39avg. employees-1

Balance Sheet

Assets less current liabilities£549k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.57+£336k
20231.23

Derived from filed accounts. Not audited figures.