THOMAS MERRIFIELD WITNEY LIMITED

Active
  • Company number
    03930451Copy
    copy info iconCopy
  • Private limited company
  • Incorporated22/02/2000 · 26 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

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Registered office
Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire OX2 6ED
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/03/2026

    Termination of appointment of Philip Andrew Miller as a director on 2026-01-01

    View PDF (1 pages)
  2. 17/03/2026

    Director's details changed for Mr James Simon Merrifield on 2026-03-17

    View PDF (2 pages)
  3. 17/03/2026

    Confirmation statement made on 2026-03-17 with updates

    View PDF (5 pages)
  4. 06/02/2026

    Appointment of Daniel Paul Onion as a secretary on 2026-02-06

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 1 day

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures THOMAS MERRIFIELD WITNEY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£27.33K2024
-3.44%vs 2023

2023: £28.30K

Total Assets

£199.91K2024
6.91%vs 2023

2023: £186.98K

Cash in Bank

£166.91K2024
8.58%vs 2023

2023: £153.72K

Total Liabilities

£172.58K2024
8.76%vs 2023

2023: £158.69K

Employees

122024
0vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 8.76% on 2023. See the full financial analysis for THOMAS MERRIFIELD WITNEY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

102021
92022
122023
122024
YearEmployeesChange
2024120
202312+3
20229-1
202110–

Reported employee count increased from 10 in 2021 to 12 in 2024. 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary22/02/2000–06/02/20269
Director22/02/2000–Present26
Director22/02/2000–Present25
Nominee Director21/02/2000–21/02/200015117
Nominee Secretary21/02/2000–21/02/200015708
Director01/01/2023–Present23
Director01/01/2023–Present20
Director01/01/2015–01/01/20261
Director31/12/2002–31/12/20148
Secretary06/02/2026–Present0
Director01/01/2003–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present26
06/04/2016–Present25
06/04/2016–Present1
06/04/2016–31/08/20231
06/04/2016–Present0
06/04/2016–31/08/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 19/02/2023
Last 12 months
12
+9 vs the year before
Most recent filing
17/03/2026
6 months ago

What changed in the last year

  • Officer changes (11)Latest 17/03/2026
  • Confirmation statementLatest 17/03/2026

Filing timeline

  1. 17/03/2026

    Termination of appointment of Philip Andrew Miller as a director on 2026-01-01

    View PDF (1 pages)
  2. 17/03/2026

    Director's details changed for Mr James Simon Merrifield on 2026-03-17

    View PDF (2 pages)
  3. 17/03/2026

    Confirmation statement made on 2026-03-17 with updates

    View PDF (5 pages)
  4. 06/02/2026

    Appointment of Daniel Paul Onion as a secretary on 2026-02-06

    View PDF (2 pages)
  5. 06/02/2026

    Termination of appointment of Edward David John Thomas as a secretary on 2026-02-06

    View PDF (1 pages)
  6. 05/12/2025

    Director's details changed for Mr Edward David John Thomas on 2025-12-05

    View PDF (2 pages)
  7. 05/12/2025

    Director's details changed for Mr Stuart Wallsworth on 2025-12-05

    View PDF (2 pages)
  8. 03/12/2025

    Director's details changed for Mr Simon Charles Merrifield on 2025-12-03

    View PDF (2 pages)
  9. 03/12/2025

    Director's details changed for Mr James Simon Merrifield on 2025-12-03

    View PDF (2 pages)
  10. 03/12/2025

    Director's details changed for Mr James Simon Merrifield on 2025-12-03

    View PDF (2 pages)
  11. 03/12/2025

    Secretary's details changed for Mr Edward David John Thomas on 2025-12-03

    View PDF (1 pages)
  12. 03/12/2025

    Director's details changed for Mr Daniel Paul Onion on 2025-12-03

    View PDF (2 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

315 UK companies are similar to THOMAS MERRIFIELD WITNEY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

315 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About THOMAS MERRIFIELD WITNEY LIMITED

A short description of the company, written from its Companies House record.

THOMAS MERRIFIELD WITNEY LIMITED is a private limited company registered in the United Kingdom, based in Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire OX2 6ED. Companies House classifies its business as Real estate agencies, one of 2 SIC classifications on its record. It has been on the register for 26 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £27.33K and 12 employees.

THOMAS MERRIFIELD WITNEY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does THOMAS MERRIFIELD WITNEY LIMITED do?

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Companies House records THOMAS MERRIFIELD WITNEY LIMITED under 2 registered business activities: Real estate agencies (68.31 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).

Is THOMAS MERRIFIELD WITNEY LIMITED still active?

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THOMAS MERRIFIELD WITNEY LIMITED is recorded as active on the Companies House register, and has been on it since 22/02/2000.

What are THOMAS MERRIFIELD WITNEY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £27.33K, total assets of £199.91K, cash in bank of £166.91K and total liabilities of £172.58K.

When did THOMAS MERRIFIELD WITNEY LIMITED last file with Companies House?

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The most recent document on the record is dated 17/03/2026: Termination of appointment of Philip Andrew Miller as a director on 2026-01-01, 6 months ago.

When are THOMAS MERRIFIELD WITNEY LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs THOMAS MERRIFIELD WITNEY LIMITED?

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Companies House lists 11 officers (6 currently in post) and 6 people with significant control (4 current).