MERCIAN LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£8M
+13.2% vs 2024
Net assets
£12M
+14.5% vs 2024
Employees
12
+20% vs 2024
Profit before tax
£5M
+20% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £58,422,165 | £72,012,371 | |
| Operating profit | — | — | — | — | £3,925,132 | £4,779,718 | |
| Profit before tax | — | — | — | — | £4,072,666 | £4,887,748 | |
| Net profit | — | — | — | — | £3,099,878 | £3,574,941 | |
| Cash | — | — | — | — | £7,084,557 | £8,022,181 | |
| Total assets less current liabilities | — | — | — | — | £10,854,968 | £12,463,473 | |
| Net assets | — | — | — | — | £10,825,852 | £12,400,793 | |
| Equity | £8,002,797 | — | — | — | £10,825,852 | £12,400,793 | |
| Average employees | — | — | — | — | 10 | 12 | |
| Wages | — | — | — | — | £1,417,395 | £1,572,342 | |
| Directors' remuneration | — | — | — | — | £481,280 | £551,192 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+23.3%
£58,422,165 £72,012,371
-
Cash
+13.2%
£7,084,557 £8,022,181
-
Net assets
+14.5%
£10,825,852 £12,400,793
-
Employees
+20%
10 12
-
Operating profit
+21.8%
£3,925,132 £4,779,718
-
Profit before tax
+20%
£4,072,666 £4,887,748
-
Wages
+10.9%
£1,417,395 £1,572,342
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.7% | 6.6% | |
| Net margin | — | — | — | — | 5.3% | 5.0% | |
| Return on capital employed | — | — | — | — | 36.2% | 38.3% | |
| Interest cover | — | — | — | — | 238.35x | 183.10x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dyke Yaxley Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Group structure
- MERCIAN LIMITED · parent
- Gamber Logistics Limited 100%
- Processing Potato Growers Limited 100%
Significant events
- “Ordinary dividends were paid amounting to £2,000,000.”
- “Both of the subsidiary undertakings were dormant since acquisition by Mercian Limited on 12 July 2024 and have been dissolved after year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEAL, Anthony Crawford | Secretary | 2004-09-22 | — | British |
| CARTER, John Lee | Director | 2004-09-22 | Aug 1970 | British |
| HEAL, Anthony Crawford | Director | 2004-09-22 | Dec 1963 | British |
| JACKSON, Ian James | Director | 2025-07-01 | Oct 1975 | British |
| KEMP, Phillip James | Director | 2004-09-22 | Nov 1966 | British |
| LEA, Rachel Ann | Director | 2025-07-01 | Dec 1972 | British |
| READ, Martyn James Frank | Director | 2004-09-22 | Feb 1967 | British |
| STANIER, Gary Thomas | Director | 2004-09-22 | Jul 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Livetrace Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | CH01 | officers | Change person director company with change date | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-02 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-27 | AA | accounts | Accounts with accounts type full | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-03-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.