MYERS GROUP HOLDINGS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£170K
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£0
-100% vs 2023
Net assets
8-year trend · vs Unclassified median
Accounts
8-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £4,701,779 | — | — | £3,200,000 | £0 | £4,410,017 | £0 | |
| Net profit | — | £4,701,779 | — | — | £3,200,000 | £0 | £4,410,017 | £0 | |
| Cash | — | £1,578,565 | — | £1,578,565 | £2,250,151 | £2,250,151 | £170,151 | £170,151 | |
| Total assets less current liabilities | — | £1,401,329 | — | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | |
| Net assets | — | £1,401,329 | — | £1,401,329 | — | — | £1,401,329 | £1,401,329 | |
| Equity | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | |
| Average employees | — | 0 | — | 0 | 4 | 4 | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£170,151 £170,151
-
Net assets
0%
£1,401,329 £1,401,329
-
Employees
0%
3 3
-
Profit before tax
-100%
£4,410,017 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | 0.97x | 0.97x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MYERS GROUP HOLDINGS LTD 2015-12-04 → present
- MYERS GROUP (1959) LIMITED 2006-04-18 → 2015-12-04
- SOVCO (557) LIMITED 1994-03-15 → 2006-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Simpson Wood Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company and Group to continue as a going concern.”
Group structure
- MYERS GROUP HOLDINGS LTD · parent
- Myers Group 1959 Ltd 100%
- Naylor Bros (Denby Dale) Ltd 100%
- Myers Building Supplies Ltd 100%
- Johnsons Wellfield Ltd 100%
- Myers Skip Hire Ltd 100%
- Readymix Huddersfield Ltd 100%
- Cliffe Road Garage Limited 100%
- Mini Mix Huddersfield Ltd 100%
- Mobile Concrete Pumps Ltd 100%
- HSH Ship Hire Ltd 100%
- Huddersfield Skip Hire Ltd 100%
- Blastmixer International Limited 100%
- Drayson & Sons (Timber Merchants) Ltd 100%
- Baildon Properties Ltd 100%
- Baildon Timber Ltd 100%
- Wellfield Homes Ltd 100%
- Northern Interstate Services Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, James David Myers | Director | 2014-10-31 | Jul 1985 | British |
| BERRY, Katie Elizabeth Myers | Director | 2014-10-31 | Jan 1987 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, John Rodger | Secretary | 2006-05-31 | 2023-03-20 |
| NAYLOR, Guy William Bouchaert | Secretary | 1994-05-12 | 1998-03-13 |
| WHITTAKER, Robert Brian | Secretary | 1998-03-17 | 2006-05-31 |
| SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-03-15 | 1994-05-12 |
| BERRY, Anne Jacqueline Myers | Director | 1998-03-17 | 2025-07-31 |
| MYERS, John Rodger | Director | 1998-03-17 | 2023-03-20 |
| NAYLOR, George Holdsworth | Director | 1994-05-12 | 1998-03-13 |
| NAYLOR, Guy William Bouchaert | Director | 1994-05-12 | 1998-03-13 |
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1994-03-15 | 1994-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Isaac Timmins Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.