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The Old Merquirks Ltd

13010303

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Bourne Avenue, Ruislip, HA4 6TZ
Incorporated 11/11/2020

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Fern Lesley Wake

director · Since 03/05/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 1 other board

Mr Colin Walter Ferns

director · Since 10/04/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 62

Fern Lesley Wake

director · Since 03/05/2024

English · England · Age 60

Colin Walter Ferns

director · Since 10/04/2025

English · England · Age 62

Former

Colin Ferns

director · Resigned 03/05/2024

Persons with Significant Control

Ms Fern Lesley Wake

Significant control

English · England · Age 60

20, Bourne Avenue, Ruislip, HA4 6TZ

Notified 03/04/2024

Former PSCs

Mr Colin Ferns

Ceased 03/05/2024

Change History

officer appointedFERNS, Colin Walter
2026-08-27
officer appointedWAKE, Fern Lesley
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line120 Bourne Avenue
2026-08-27

20 BOURNE AVENUE

post townRuislip
2026-08-27

RUISLIP

CompanyRankvs 95571+ SIC 96090 peers
30

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity6/15 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 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History19 filings

Accounts filed

accounts with accounts type dormant

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/06/20242 pages · PDF
PSC notified

notification of a person with significant control

03/05/20242 pages · PDF
PSC07

cessation of a person with significant control

03/05/20241 page · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
DISS40

gazette filings brought up to date

10/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
GAZ1

gazette notice compulsory

06/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Incorporated

incorporation company

11/11/202030 pages · PDF