MERIDIAN MARLOW LTD
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Cash
£442K
-89.8% vs 2024
Net assets
£5M
+72.5% highest in 6 filed years
Employees
92
-8% vs 2024
Profit before tax
£2.8M
+29.2% highest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £3,416,149 | £5,712,378 | £9,881,225 | £10,536,098 | £10,169,834 | £10,834,625 | +6.5% | |
| Operating profit | -£1,703,001 | £174,388 | £1,211,916 | £2,617,938 | £2,048,364 | £2,737,954 | +33.7% | |
| Profit before tax | -£1,703,036 | £174,327 | £1,214,371 | £2,707,608 | £2,167,476 | £2,800,557 | +29.2% | |
| Net profit | -£1,437,296 | £126,754 | £939,604 | £2,378,660 | £1,641,142 | £2,100,094 | +28% | |
| Cash | £271,569 | £1,272,078 | £1,630,048 | £1,971,895 | £4,354,366 | £442,056 | -89.8% | |
| Total assets less current liabilities | -£1,126,673 | -£2,002,346 | -£877,681 | £1,493,999 | £3,119,700 | £5,201,880 | +66.7% | |
| Net assets | -£2,191,427 | -£2,064,673 | -£1,125,071 | £1,253,589 | £2,894,731 | £4,994,825 | +72.5% | |
| Equity | -£2,191,427 | -£2,064,673 | -£1,125,071 | £1,253,589 | £2,894,731 | £4,994,825 | +72.5% | |
| Average employees | 78 | 65 | 96 | 96 | 100 | 92 | -8% | |
| Wages | £1,477,788 | £1,361,043 | £1,980,148 | £2,318,016 | £2,313,913 | £2,339,416 | +1.1% | |
| 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -49.9% | 3.1% | 12.3% | 24.8% | 20.1% | 25.3% | |
| Net margin | -42.1% | 2.2% | 9.5% | 22.6% | 16.1% | 19.4% | |
| Return on capital employed | — | — | — | 175.2% | 65.7% | 52.6% | |
| Current ratio | — | — | — | — | 0.96x | 1.36x |
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
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOVACS, Demeter Peter | Director | 2026-04-20 | Dec 1984 | Hungarian |
| SHAW, Ashley Edward | Director | 2026-04-20 | Jun 1993 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROULIDAKIS, Christina | Secretary | 2016-11-01 | 2026-04-20 |
| JANMOHAMED, Moez | Director | 2016-11-01 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triton Marlow Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-20 | Active |
| Mr Moez Janmohamed | Individual | Significant influence | 2025-11-05 | Ceased 2026-04-20 |
| Onyx Securities Ltd | Corporate entity | Shares 75–100% | 2016-11-01 | Ceased 2026-04-20 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-04 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.