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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£105K

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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
Net assets £104,880£104,880
Equity £104,880£104,880£104,880£104,880£104,880£104,880£104,880
Average employees 00000
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 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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.

Name history

Renamed 3 times since incorporation

  1. MERTHYR HOLDINGS LIMITED 2018-07-09 → present
  2. BLACKSTONE HOLDINGS LIMITED 2018-02-15 → 2018-07-09
  3. MILLER ARGENT HOLDINGS LIMITED 2007-09-25 → 2018-02-15
  4. 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

  1. MERTHYR HOLDINGS LIMITED · parent
    1. Merthyr (Ffos-y-Tran) Limited 100% · UK · Dormant company
    2. Merthyr (South Wales) Limited 100% · UK · Reclamation of land through the operation of a surface coal mine

Significant events

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 PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AA accounts Accounts with accounts type full PDF
2023-12-20 AA01 accounts Change account reference date company previous shortened PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 DISS40 gazette Gazette filings brought up to date
2022-04-19 AA accounts Accounts with accounts type full PDF
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 PDF
2021-02-18 AA accounts Accounts with accounts type full PDF
2020-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page