Myrna Limited (02685576) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1992-02-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-08-31 · TOTAL EXEMPTION FULL
Next accounts due: 2024-12-31 528 days overdue
Confirmation statement: last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Griffin House
135 High Street
Crawley
Rh10 1dq

Peer comparison

Compared against 183 UK companies in the broader 27xxx sector (this company is in 27330 — Manufacture of wiring devices; not enough peers in that exact SIC to compare) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Aug 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 183 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Aug 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Aug 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Aug 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Aug 2022	Aug 2021	Aug 2020	Aug 2019	Aug 2018
Balance sheet
Fixed assets	—	—	—	—	£298,734
Current assets	£1,160,759 ↑12.9%	£1,028,340 ↑50.1%	£685,067 ↓32.9%	£1,021,453 ↑34.1%	£761,826
Cash	£299,425 ↑12.4%	£266,454 ↑1473.3%	£16,936 ↓82.1%	£94,425 ↑109.1%	£45,156
Debtors	£543,707 ↓4.5%	£569,421 ↑20.5%	£472,656 ↓34.3%	£719,092 ↑32.0%	£544,923
Net current assets	£487,574 ↑15.9%	£420,853 ↑77.3%	£237,306 ↓37.2%	£378,032 ↑38.0%	£273,959
Net assets	£703,773 ↑16.4%	£604,438 ↑1.5%	£595,728 ↑9.0%	£546,397 ↑19.3%	£458,183
Equity	£703,773 ↑16.4%	£604,438 ↑1.5%	£595,728 ↑9.0%	£546,397 ↑19.3%	£458,183
Other
Average employees	34 ↑17.2%	29 →0.0%	29 ↓21.6%	37 ↑8.8%	34

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

27330 · Manufacture of wiring devices

Officers (10)

Rush, Karl Anthony · Director appointed 2023-09-01
Foster, Hayley Ria · Director appointed 2023-02-01
Leyland, Andrew Thomas James · Director appointed 2023-02-01
Dunkerley, Janet Lesley · Director appointed 2008-01-31 resigned 2023-02-01
Gutierrez, Pablo Juan Francisco · Director appointed 2004-04-06 resigned 2023-02-01
Matthews, Ian Michael · Director appointed 2004-04-06 resigned 2023-02-01
Dunkerley, Janet Lesley · Secretary appointed 2003-01-01 resigned 2023-02-01
Dunkerley, Andrew William · Director appointed 1992-07-04 resigned 2023-02-01
Dunkerley, Brenda Marcelle · Secretary appointed 1997-11-12 resigned 2003-01-01
Dunkerley, Jillian · Secretary appointed 1992-07-04 resigned 1997-11-12

People with significant control (6)

Myrna Holdings Limited Ceased 2023-01-30

Corporate Entity Psc · notified 2017-02-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Andrew Wiilliam Dunkerley Ceased 2017-02-27

Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Janet Lesley Dunkerley Ceased 2017-02-27

Individual Psc · British · resident in England · born 5/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Ian Michael Matthews Ceased 2017-02-27

Individual Psc · British · resident in England · born 12/1973 · notified 2016-04-06

Right to appoint and remove directors
Mr Pablo Juan Francisco Gutierrez Ceased 2017-02-27

Individual Psc · British · resident in England · born 2/1974 · notified 2016-04-06

Right to appoint and remove directors
Myrna Trading Holdings Limited Active

Corporate Entity Psc · notified 2023-01-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-09-13 · satisfied 2023-02-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2002-07-29 · satisfied 2006-11-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2000-03-02 · satisfied 2006-11-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-07 Appointment of director AP01 Officers
2023-03-22 Change account reference date company current extended AA01 Accounts
2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-03 Resolution (paper) RESOLUTIONS Resolution
2023-02-03 Memorandum and articles (paper) MA Incorporation
2023-02-03 Capital name of class of shares (paper) SH08 Capital
2023-02-03 Capital variation of rights attached to shares (paper) SH10 Capital
2023-02-01 Second filing of annual return with made up date (paper) RP04AR01 Annual return
2023-02-01 Second filing of annual return with made up date (paper) RP04AR01 Annual return
2023-02-01 Second filing of annual return with made up date (paper) RP04AR01 Annual return
2023-02-01 Cessation of a person with significant control PSC07 PSC
2023-02-01 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.