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Merlin Diesel Holdings Limited

11267668

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

189/191 Bradkirk Place Walton Summit, Preston, PR5 8AJ
Incorporated 21/03/2018

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Leigh Kenneth Bramley

director · Since 21/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Scott Bramley

director · Since 21/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Emily Calderon Bramley

secretary · Since 18/04/2018

Mr Michael Francis Brown

director · Since 18/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Jeffrey Edward Morley

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Derek John Henry

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Andrew Thomas Ashcroft

director · Since 02/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul John Sherburn

director · Since 01/05/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Leigh Kenneth Bramley

director · Since 21/03/2018

British · England · Age 57

Scott Bramley

director · Since 21/03/2018

British · England · Age 51

Michael Francis Brown

director · Since 18/04/2018

British · England · Age 54

Emily Calderon Bramley

secretary · Since 18/04/2018

Jeffrey Edward Morley

director · Since 05/09/2018

British · United Kingdom · Age 53

Derek John Henry

director · Since 08/07/2019

British · Scotland · Age 62

Andrew Thomas Ashcroft

director · Since 02/09/2019

British · England · Age 54

Paul John Sherburn

director · Since 01/05/2026

British · England · Age 47

Former

Kenneth Bramley

director · Resigned 13/10/2023

Anthony George James

director · Resigned 28/03/2025

Michael Rawlinson

director · Resigned 05/05/2026

Persons with Significant Control

Mr Leigh Kenneth Bramley

25–50% shares
25–50% votes

British · England · Age 57

189/191 Bradkirk Place, Walton Summit, Preston, PR5 8AJ

Notified 21/03/2018

Mr Scott Bramley

25–50% shares
25–50% votes

British · England · Age 51

189/191 Bradkirk Place, Walton Summit, Preston, PR5 8AJ

Notified 21/03/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2025Registered 07/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/04/2019Registered 15/04/2019
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 04/07/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1189/191 Bradkirk Place Walton Summit
2026-07-14

189/191 BRADKIRK PLACE

post townPreston
2026-07-14

PRESTON

CompanyRankvs 11901+ SIC 64209 peers
50

Financial strength89th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity8/15 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 31/07/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

Current Liabilities

£3.2M

Fixed Assets

£6.1M

Profit After Tax

£5.6M

197avg. employees-5

Tax at Year End

Corp tax£51k
Dividends paid£1.2M

Balance Sheet

Bank loans & overdrafts£114k
Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£1.5M
2024-£1.7M
20230.00

Derived from filed accounts. Not audited figures.