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Mearse Farm Management Company Limited

05647570

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Mearse Farm House, Mearse Farm Lane, Inkberrow, WR7 4HS
Incorporated 07/12/2005

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Paula Gittoes

secretary · Since 12/12/2007

PROFESSIONAL

BRITISH · ENGLAND

Also on 5 other boards

Mrs Paula Gittoes

director · Since 12/12/2007

PROFESSIONAL

BRITISH · ENGLAND

Also on 5 other boards

Ms Dawn Hunter

director · Since 31/10/2017

RETIRED

BRITISH · UNITED KINGDOM

Mrs Diane Davis

director · Since 12/05/2021

RETIRED

BRITISH · ENGLAND

Paula Gittoes

secretary · Since 12/12/2007

British

Paula Gittoes

director · Since 12/12/2007

British · England

Dawn Hunter

director · Since 31/10/2017

British · United Kingdom

Diane Davis

director · Since 12/05/2021

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/12/2005

Caspar Peter Frank Tiarks

secretary · Resigned 12/12/2007

Caspar Peter Frank Tiarks

director · Resigned 12/12/2007

Alan Weatherall

director · Resigned 12/12/2007

Nick Weatherall

director · Resigned 12/12/2007

David Richard Sanders

director · Resigned 26/10/2012

Neil John Lloyd Gittoes

director · Resigned 21/12/2013

Brian William Davis

director · Resigned 01/01/2015

Susan Lisle

director · Resigned 31/10/2017

Ann Cobley

director · Resigned 12/05/2021

PSC Statements

no individual or entity with signficant control· 01/03/2021

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Mearse Farm House
2026-10-24

MEARSE FARM HOUSE

post town → Inkberrow
2026-10-24

INKBERROW

officer appointed → GITTOES, Paula
2026-10-24
officer appointed → DAVIS, Diane
2026-10-24
officer appointed → GITTOES, Paula
2026-10-24
officer appointed → HUNTER, Dawn
2026-10-24

CompanyRankvs 9419+ SIC 70100 peers
49

Financial strength20th percentile among SIC peers · 5/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 31/03/2026

Net Worth

£3

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£1k

Current Liabilities

£38k

Debtors

£153

3avg. employees

Balance Sheet

Assets less current liabilities-£37k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20260.04
20260.04
20250.01
20250.01
20240.01
20230.14

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20268 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20238 pages · PDF
Director details changed

change person director company with change date

13/12/20232 pages · PDF
CH03

change person secretary company with change date

13/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20228 pages · PDF
DISS40

gazette filings brought up to date

15/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20229 pages · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
AAMD

accounts amended with accounts type total exemption full

31/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Director appointed

appoint person director company with name date

12/05/20213 pages · PDF
PSC08

notification of a person with significant control statement

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/03/20217 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20158 pages · PDF
Director resigned

termination director company with name termination date

12/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20137 pages · PDF
Director resigned

termination director company with name

22/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20127 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20116 pages · PDF
Director details changed

change person director company with change date

18/12/20112 pages · PDF
Director appointed

appoint person director company with name

18/12/20112 pages · PDF
Director details changed

change person director company with change date

18/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20095 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20094 pages · PDF
363a

legacy

01/01/20094 pages · PDF
287

legacy

11/11/20081 page · PDF
288a

legacy

11/01/20082 pages · PDF
288a

legacy

11/01/20082 pages · PDF
288a

legacy

11/01/20082 pages · PDF
288b

legacy

11/01/20081 page · PDF
288b

legacy

11/01/20081 page · PDF
288b

legacy

11/01/20081 page · PDF
363a

legacy

11/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20074 pages · PDF
363s

legacy

19/01/20077 pages · PDF
88(2)R

legacy

05/01/20072 pages · PDF
225

legacy

22/03/20061 page · PDF
288b

legacy

19/12/20051 page · PDF
Incorporated

incorporation company

07/12/200520 pages · PDF