Back to search

Meritec Limited

03224622

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

RUSSELL CHAMBERS, KEIGHLEY, BD21 3DS
Incorporated 15/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Steven Paul Wilkinson

secretary · Since 03/09/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 29 other boards

Mr Steven Paul Wilkinson

director · Since 03/09/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 29 other boards

Mrs Susan Wilkinson

director · Since 28/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr David Adam Gardner

director · Since 14/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Adam Wilkinson

director · Since 14/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Sally Hustwick

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Meritec Holdings Limited

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

Russell Chambers, 61a North Street, Keighley, BD21 3DS

Reg: 11208797 · United Kingdom · Ltd

Notified 28/02/2018

Former PSCs

Meritec Holdings Limited

Ceased 28/02/2018

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2000Registered 10/11/2000Satisfied 21/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/02/2000Registered 17/03/2000Satisfied 14/03/2001

CompanyRankvs 151710+ SIC 62012 peers
74

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Arden Software Limited
90
2Synergy Logistics Limited
90
3Animation 2000 Limited
90
4Clive Holmes Limited
90
5H. & A.K. Fletcher Limited
90
6Datastor Systems Limited
90
7Xenith Document Systems Ltd
90
8Tba Doncaster Limited
90
9Industrial Tool Supplies (London) Limited
90
10Computair Limited
90
15171Meritec Limited
70
How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£238k

Balance sheet strength

Cash

£368k

Cash in the bank

Net Current Assets

-£296k

Working capital

Current Assets

£895k

Current Liabilities

£1.2M

Fixed Assets

£643k

Debtors

£330k

46avg. employees

Tax at Year End(2019)

Corp tax£17k

Director Loans

Company owes directors£110k

Balance Sheet

Intangible assets£627k
Assets less current liabilities£348k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75+£0
20250.75+£23k
20241.08+£6k
20231.19+£26k
20221.23+£5k
20211.04+£13k
20201.07+£5k
20191.14+£93k
20181.00—

Derived from filed accounts. Not audited figures.