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Henry Merryweather & Sons Limited

06173796

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

B12 Taylors Court, Parkgate, Rotherham, S62 6NU
Incorporated 20/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr John Merryweather

director · Since 20/03/2007

NONE

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Roger Merryweather

director · Since 20/03/2007

NONE

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Roger Grigg

secretary · Since 20/03/2007

BRITISH

Roger Grigg

secretary · Since 20/03/2007

British

John Merryweather

director · Since 20/03/2007

British · United Kingdom · Age 81

Roger Merryweather

director · Since 20/03/2007

British · United Kingdom · Age 87

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/03/2007

Corporate Appointments Limited

corporate nominee director · Resigned 20/03/2007

Persons with Significant Control

Mr John Merryweather

25–50% shares
25–50% votes

British · United Kingdom · Age 81

The Gables, Halam Road, Southwell, NG25 0AH

Notified 06/04/2016

Mr Roger Merryweather

25–50% shares
25–50% votes

British · United Kingdom · Age 87

Brinkley House, Brinkley, Southwell, NG25 0TP

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1B12 Taylors Court
2026-08-15

5 WESTBROOK COURT

post townRotherham
2026-08-15

SHEFFIELD

postcodeS62 6NU
2026-08-15

S11 8YZ

officer appointedGRIGG, Roger
2026-08-15
officer appointedMERRYWEATHER, John
2026-08-15
officer appointedMERRYWEATHER, Roger
2026-08-15

CompanyRankvs 27222+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial