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Thomas Merrifield Oxford Limited

03287659

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
Incorporated 04/12/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Simon Charles Merrifield

director · Since 04/12/1996

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr Daniel Paul Onion

director · Since 04/12/1996

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Edward David John Thomas

director · Since 04/12/1996

SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 12 other boards

Mr James Simon Merrifield

director · Since 01/01/2023

ESTATE AGENT

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Daniel Paul Onion

secretary · Since 06/02/2026

Simon Charles Merrifield

director · Since 04/12/1996

British · United Kingdom · Age 73

Daniel Paul Onion

director · Since 04/12/1996

British · United Kingdom · Age 60

Edward David John Thomas

director · Since 04/12/1996

British · England · Age 84

James Simon Merrifield

director · Since 01/01/2023

British · England · Age 45

Daniel Paul Onion

secretary · Since 06/02/2026

Former

London Law Services Limited

corporate nominee director · Resigned 04/12/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/12/1996

Philip Turner

director · Resigned 16/05/2025

Edward David John Thomas

secretary · Resigned 06/02/2026

Persons with Significant Control

Mr Edward David John Thomas

25–50% shares
25–50% votes
Appoint directors

British · England · Age 84

Holyfield House, 1 Walton Well, Oxford, OX2 6ED

Notified 06/04/2016

Mr Simon Charles Merrifield

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

Holyfield House, 1 Walton Well, Oxford, OX2 6ED

Notified 06/04/2016

Mr James Simon Merrifield

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Holyfield House, Walton Well Road, Oxford, OX2 6ED

Notified 30/06/2025

Mr Daniel Paul Onion

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

Holyfield House, Walton Well Road, Oxford, OX2 6ED

Notified 30/06/2025

Former PSCs

Mr Philip Turner

Ceased 01/09/2023

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 15/08/2002Registered 05/09/2002
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 28/01/2000Registered 12/02/2000

Change History

officer appointed → ONION, Daniel Paul
2026-07-29
officer appointed → MERRIFIELD, James Simon
2026-07-29
officer appointed → MERRIFIELD, Simon Charles
2026-07-29
officer appointed → ONION, Daniel Paul
2026-07-29
officer appointed → THOMAS, Edward David John
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Holyfield House, 1 Walton Well
2026-07-29

HOLYFIELD HOUSE, 1 WALTON WELL

post town → Oxford
2026-07-29

OXFORD

CompanyRankvs 2224+ SIC 68310 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.37× · 12/20
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 strength21/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£73k

Balance sheet strength

Cash

£348k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£372k

Current Liabilities

£272k

Fixed Assets

£5k

Debtors

£23k

7avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£105k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£306
20241.30+£2k
20231.55—

Derived from filed accounts. Not audited figures.