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Merlin Real Estate Limited

03064844

active
ltd
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

Champions Place, Kent Hatch Road, Limpsfield Chart, RH8 0TA
Incorporated 06/06/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Michelle Victoria Sparkes

director · Since 06/06/1995

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Roger Anthony Sparkes

secretary · Since 06/06/1995

ADMINISTRATOR

BRITISH · ENGLAND · Age 83

Also on 27 other boards

Mr Roger Anthony Sparkes

director · Since 06/06/1995

ADMINISTRATOR

BRITISH · ENGLAND · Age 83

Also on 27 other boards

Mr Alexander Edward Anthony Barnett

director · Since 12/05/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 44

Also on 1 other board

Roger Anthony Sparkes

secretary · Since 06/06/1995

British

Michelle Victoria Sparkes

director · Since 06/06/1995

British · England · Age 59

Roger Anthony Sparkes

director · Since 06/06/1995

British · England · Age 83

Alexander Edward Anthony Barnett

director · Since 12/05/2022

British · England · Age 44

Former

London Law Services Limited

corporate nominee director · Resigned 06/06/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/06/1995

Adrian James Pink

director · Resigned 08/07/1997

Persons with Significant Control

Mr Roger Anthony Sparkes

Significant control

British · England · Age 83

Champions Place, Limpsfield Chart, RH8 0TA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ROGER ANTHONY SPARKES, MICHELLE VICTORIA SPARKES AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY L

Created 10/04/2024Registered 11/04/2024
Charge
outstanding

THE TRUSTEES OF THE R & G SPARKES EXECUTIVE PENSION SCHEME

Created 18/03/2022Registered 21/03/2022
Charge
outstanding

HAMPDEN & CO PLC

Created 08/04/2020Registered 15/04/2020
Charge
satisfied

HAMPDEN & CO PLC

Created 08/04/2020Registered 15/04/2020Satisfied 12/02/2025
Charge
satisfied

HAMPDEN & CO PLC

Created 08/04/2020Registered 15/04/2020Satisfied 12/02/2025
Charge
satisfied

ADRIAN WARREN PYATT

Created 09/04/2020Registered 14/04/2020Satisfied 25/06/2021
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 21/01/2020Registered 21/01/2020

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Champions Place
2026-07-14

CHAMPIONS PLACE

post town → Limpsfield Chart
2026-07-14

LIMPSFIELD CHART

CompanyRankvs 5958+ SIC 68209 peers
74

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5958Merlin Real Estate Limited
84
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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

£22.6M

Balance sheet strength

Cash

£935k

Cash in the bank

Net Current Assets

£9.3M

Working capital

Current Assets

£15.6M

Current Liabilities

£6.2M

Fixed Assets

£15.3M

Debtors

£8.8M

1avg. employees

Balance Sheet

Assets less current liabilities£24.6M
Signed by R A Sparkes 23rd December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£866k
20243.61+£413k
20231.90—

Derived from filed accounts. Not audited figures.