MERTHYR HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£105K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
6-year trend · vs Energy median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | £15,000,000 | £0 | £0 | £0 | £0 | £0 | — | |
| Net profit | £15,000,000 | £0 | — | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £104,880 | £104,880 | £104,880 | £104,880 | £104,880 | £104,880 | 0% | |
| Net assets | — | — | — | — | £104,880 | £104,880 | 0% | |
| Equity | £104,880 | £104,880 | £104,880 | £104,880 | £104,880 | £104,880 | 0% | |
| Average employees | 0 | 0 | 0 | — | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
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 3 times since incorporation
- MERTHYR HOLDINGS LIMITED 2018-07-09 → present
- BLACKSTONE HOLDINGS LIMITED 2018-02-15 → 2018-07-09
- MILLER ARGENT HOLDINGS LIMITED 2007-09-25 → 2018-02-15
- 3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2007-08-01 → 2007-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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. At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MERTHYR HOLDINGS LIMITED · parent
- Merthyr (Ffos-y-Tran) Limited 100%
- Merthyr (South Wales) Limited 100%
Significant events
- “All coaling operation ceased on 30 November 2023. All former miners were made redundant with effect from this date. All remaining coal was sold by February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, David Stanley | Director | 2018-06-01 | Feb 1957 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROWER, Aubyn James Sugden | Secretary | 2007-09-27 | 2012-07-24 |
| SADLER, Anita Joanne | Secretary | 2009-05-19 | 2016-01-07 |
| SISEC LIMITED | Corporate Secretary | 2007-08-01 | 2007-09-28 |
| BORLAND, Donald William | Director | 2009-06-05 | 2016-01-07 |
| BROWN, Neil Andrew | Director | 2012-10-01 | 2015-07-27 |
| CARRUTHERS, Michael Norman | Director | 2015-03-31 | 2016-01-07 |
| DUFFIELD, Sheelagh Jane | Director | 2014-05-20 | 2016-01-07 |
| DUFFIELD, Sheelagh Jane | Director | 2012-05-16 | 2012-07-17 |
| HAZELL, Peter Frank | Director | 2014-07-30 | 2016-01-07 |
| JONES, Lyndon | Director | 2018-07-02 | 2023-07-19 |
| LEWIS, Andrew John | Director | 2018-07-02 | 2023-07-19 |
| LEWIS, Andrew John | Director | 2016-01-07 | 2016-05-26 |
| LEWIS, Jayne Helen Louise | Director | 2018-07-02 | 2023-07-19 |
| LEWIS, Jayne Helen | Director | 2016-01-07 | 2018-06-01 |
| MADELIN, Roger Nigel | Director | 2009-05-19 | 2012-11-22 |
| MILLER, Keith Manson | Director | 2014-05-20 | 2015-03-31 |
| POYNER, James Thomas | Director | 2007-09-27 | 2016-01-07 |
| PROWER, Aubyn James Sugden | Director | 2007-09-27 | 2016-01-07 |
| SMYTH, Pamela June | Director | 2007-09-27 | 2012-05-16 |
| TAYLOR, Gary John | Director | 2009-05-19 | 2016-01-07 |
| TILLMAN, Stephen | Director | 2007-09-27 | 2016-01-07 |
| LOVITING LIMITED | Corporate Director | 2007-08-01 | 2007-09-27 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-08-01 | 2007-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Stanley Lewis | Individual | Significant influence | 2018-06-01 | Active |
| Gwent Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-04-19 | AA | accounts | Accounts with accounts type full | |
| 2022-03-12 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | AA | accounts | Accounts with accounts type full | |
| 2020-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-21 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.