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Merchant Gourmet Holdings Limited

13189369

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Premier House Centrium Business Park, Griffiths Way, St Albans, AL1 2RE
Incorporated 09/02/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Nicholas Wilbraham

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 218 other boards

Mr Simon Alan Rose

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Simon Nicholas Wilbraham

secretary · Since 22/12/2025

Simon Nicholas Wilbraham

director · Since 01/09/2025

British · England · Age 57

Simon Alan Rose

director · Since 01/09/2025

British · England · Age 59

Simon Nicholas Wilbraham

secretary · Since 22/12/2025

Former

Douglas Alexander Dunbar

director · Resigned 19/12/2024

Christopher Edward Waters

director · Resigned 01/09/2025

Terence Henry Faulkner

director · Resigned 01/09/2025

Nicholas Hayes Hastilow

director · Resigned 01/09/2025

Mark Leatham

director · Resigned 01/09/2025

Oliver Nigel Leatham

director · Resigned 01/09/2025

Cornelia Frances Faulkner

director · Resigned 01/09/2025

Lucy Leatham

director · Resigned 01/09/2025

Matthew Henry Brown

director · Resigned 01/09/2025

Mr Matthew Henry Brown

director · Resigned 01/09/2025

Persons with Significant Control

Premier Foods Group Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St. Albans, AL1 2RE

Reg: 00281728 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 01/09/2025

Former PSCs

Mr Terence Henry Faulkner

Ceased 08/07/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Premier House Centrium Business Park
2026-08-21

PREMIER HOUSE CENTRIUM BUSINESS PARK

post townSt Albans
2026-08-21

ST ALBANS

officer appointedWILBRAHAM, Simon Nicholas
2026-08-21
officer appointedROSE, Simon Alan
2026-08-21
officer appointedWILBRAHAM, Simon Nicholas
2026-08-21

CompanyRankvs 21632+ SIC 64209 peers
42

Financial strength64th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/04/2023

Net Worth

£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£487

Current Liabilities

£487

Debtors

£487

Profit After Tax

£285k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.