MEREWOOD GROUP LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £9.95M £0.00 2024 year on year

Total assets £18.13M £86.00K 2024 year on year

Total Liabilities £8.18M £86.00K 2024 year on year

Charges 8

2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.95M

Total Liabilities

£8.18M

Decreased by £86.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Julia Nichols	Director	British	England	51	30 Sept 2021	Active
Michael John Smith	Director	British	England	50	14 Jan 2022	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	4 Jun 2003	Active

Shareholders

Shareholders (1)


Persimmon Homes Limited	100.0%	108,527	Ordinary	12 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

MEREWOOD GROUP LIMITED Current Company

CROWTHER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEREWOOD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SLB CONSTRUCTION MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
25 Sept 2025	Accounts	Annual accounts filed	View(199 pages)
25 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
25 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-16 with no updates	View(3 pages)