Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
MERITEC LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 15/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 12/12/2025View PDF (5 pages)
Memorandum and Articles of Association
- 12/12/2025View PDF (5 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/01/2027Filing deadline
Last statement 03/01/2026Due 17/01/2027
- Next statement date
- 03/01/2027
- Last statement dated
- 03/01/2026
Financial performance
The latest figures MERITEC LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£237.92K2025
10.75%vs 20242024: £214.83K
Total Assets
£1.55M2025
-10.73%vs 20242024: £1.74M
Cash in Bank
£368.05K2025
-16.54%vs 20242024: £441.00K
Total Liabilities
£1.30M2025
-13.75%vs 20242024: £1.51M
Employees
462025
-9vs 20242024: 55
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 13.75% on 2024. See the full financial analysis for MERITEC LIMITED.
The full financial record
Four ways through MERITEC LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 46 | -9 |
| 2024 | 55 | -2 |
| 2023 | 57 | -3 |
| 2022 | 60 | 0 |
| 2021 | 60 | – |
Reported employee count decreased from 60 in 2021 to 46 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 14/07/1996–08/08/1996 | 666 | |
| Director | 03/09/1996–Present | 17 | |
| Corporate Director | 14/07/1996–08/08/1996 | 982 | |
| Director | 14/10/2019–Present | 17 | |
| Director | 02/09/1996–04/10/2021 | 13 | |
| Director | 13/10/2019–30/08/2022 | 4 | |
| Director | 28/04/2005–Present | 5 | |
| Secretary | 03/09/1996–Present | 4 | |
| Director | 27/04/2005–04/10/2021 | 0 | |
| Director | 01/07/2024–Present | 0 | |
| Director | 14/10/2019–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/02/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 13/02/2023
- Last 12 months
- 5
- -7 vs the year before
- Most recent filing
- 16/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 16/02/2026
- Confirmation statementLatest 15/01/2026
- Share capitalLatest 03/12/2025
Filing timeline
- 16/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 15/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 12/12/2025View PDF (5 pages)
Memorandum and Articles of Association
- 12/12/2025View PDF (5 pages)
Resolutions
- 03/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-12
- 22/04/2025View PDF (2 pages)
Director's details changed for Mr David Adam Gardner on 2025-04-15
- 22/04/2025View PDF (2 pages)
Change of details for Meritec Holdings Limited as a person with significant control on 2025-04-15
- 17/04/2025View PDF (2 pages)
Director's details changed for Mr Adam Wilkinson on 2025-04-15
- 17/04/2025View PDF (2 pages)
Director's details changed for Sally Hustwick on 2025-04-15
- 16/04/2025View PDF (1 pages)
Registered office address changed from Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2025-04-16
- 11/02/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 03/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-03 with updates
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About MERITEC LIMITED
A short description of the company, written from its Companies House record.
MERITEC LIMITED is a private limited company registered in the United Kingdom, based in Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 30 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £237.92K and 46 employees.
MERITEC LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MERITEC LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
MERITEC LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £237.92K, total assets of £1.55M, cash in bank of £368.05K and total liabilities of £1.30M.
The most recent document on the record is dated 16/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 17/01/2027.
Companies House lists 11 officers (6 currently in post) and 1 person with significant control.