Thomas Merrifield Witney Limited in Oxford, OX2 6ED

Description

Data updated on: 01-11-2023

Thomas Merrifield Witney came into being in 2000 as a company enlisted under no 03930451, located at OX2 6ED Oxford at Holyfield House. The company has been in business for 24 years and its current state is active. This enterprise's Standard Industrial Classification Code is 68310 - Real estate agencies. Its most recent accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on February 15, 2023.

The following limited company owes its success and constant development to six directors, specifically James M., Daniel O., Philip M. and 3 other directors have been described below, who have been managing it for one year. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Edward T. as a secretary since 2000.

Executives who control the firm include: Edward T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	108 761	192 994	207 775	226 489	196 680	387 327	227 650
Current Assets	159 971	217 997	240 582	271 673	248 171	416 701	259 634
Debtors	51 210	25 003	32 807	45 184	51 491	29 374	31 984
Net Assets Liabilities	29 628	39 132	39 222	31 252	31 278	31 239	29 459
Other Debtors	8 228	8 485	8 158	9 016	7 913	8 470	8 188
Property Plant Equipment	2 097	1 783	1 516	1 290	1 098	1 355	1 076

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	51 286	51 600	51 867	52 093	52 285	52 589	52 868
Additions Other Than Through Business Combinations Property Plant Equipment						561
Average Number Employees During Period	9	10	10	10	10	10	9
Corporation Tax Payable	341	862	2 502	1 017	994	884	630
Creditors	132 440	180 648	202 588	241 466	217 782	386 560	231 047
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 625	5 625	5 625	5 625	5 625	5 625	5 625
Increase From Depreciation Charge For Year Property Plant Equipment		314	267	226	192	304	279
Net Current Assets Liabilities	27 531	37 349	37 994	30 207	30 389	30 141	28 587
Number Shares Issued Fully Paid	100	100	100	100	100	100	100
Other Creditors	105 319	143 442	162 140	204 038	172 756	356 737	196 630
Other Taxation Social Security Payable	25 313	34 639	23 340	29 259	41 483	24 999	29 110
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		53 383	53 383	53 383	53 383	53 944	53 944
Taxation Including Deferred Taxation Balance Sheet Subtotal			288	245	209	257	204
Total Assets Less Current Liabilities	29 628	39 132	39 510	31 497	31 487	31 496	29 663
Trade Creditors Trade Payables	1 467	1 705	14 606	7 152	2 549	3 940	4 677
Trade Debtors Trade Receivables	42 982	16 518	24 649	36 168	43 578	20 904	23 796

Resigned: 01 January 2015

Latest update: 23 January 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 22 February 2000

Resigned: 22 February 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 23 January 2024

London Law Services Limited

Role: Nominee Director

Appointed: 22 February 2000

Resigned: 22 February 2000

Latest update: 23 January 2024

People with significant control

Edward T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Simon M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip M.

Notified on 6 April 2016

Ceased on 31 August 2023

Nature of control:

substantial control or influence

Stuart W.

Notified on 6 April 2016

Ceased on 31 August 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Thomas Merrifield Witney Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Daniel O.

Philip M.

Stuart W.

Edward T.

Simon M.

Edward T.

Guy G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Edward T.

Simon M.

Philip M.

Stuart W.

Accounts Documents

Company filings

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