Mercia Underwriting Solutions Ltd
03758742 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-04-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 225 days
- Confirmation statement
- last made up 2026-02-21 · next due 2027-03-07
Registered office
6 Lloyd's AvenueLondon
Ec3n 3ax
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£993,667
→0.0%
|
£996,363
→0.0%
|
£1,000,337
|
— |
— |
| Current assets |
£551,845
↑41.3%
|
£390,443
↓46.9%
|
£735,506
↓34.1%
|
£1,116,838
↑67.5%
|
£666,595
|
| Cash |
£421,346
↑1106.9%
|
£34,911
↓88.5%
|
£303,435
↓63.0%
|
£820,460
↑85.3%
|
£442,709
|
| Debtors |
£130,499
↓63.3%
|
£355,532
↓17.7%
|
£432,071
↑45.8%
|
£296,378
↑32.4%
|
£223,886
|
| Net current assets |
£3,223
|
£-151,417
↓223.0%
|
£-46,877
|
£446,501
↑45.5%
|
£306,860
|
| Net assets | — |
£844,946
↑5.4%
|
£801,295
↑158.7%
|
— |
£309,734
|
| Equity |
£996,890
↑18.0%
|
£844,946
↑5.4%
|
£801,295
↑78.8%
|
£448,106
↑44.7%
|
£309,734
|
| Other | |||||
| Average employees |
17
↑6.2%
|
16
↓20.0%
|
20
↓9.1%
|
22
→0.0%
|
22
|
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)
Officers (14)
- Thomas-White, Marie Irene · Director appointed 2026-01-02
- Kitchinson, Ian Howard · Director appointed 2021-03-31
- Ainscough, Emma Louise · Secretary appointed 2017-01-27
- Cardus, Martin John · Director appointed 2021-10-01 resigned 2023-02-10
- Sudworth, David William · Director appointed 1999-04-21 resigned 2021-03-31
- Hands, Mark David · Director appointed 2018-01-02 resigned 2019-05-01
- Egan, Keri Ann · Director appointed 2019-02-19 resigned 2019-03-11
- Jaffrey, Keith Chaceley · Director appointed 1999-04-21 resigned 2018-12-31
- Norcott, Anthony John · Director appointed 2017-01-27 resigned 2017-10-24
- Shields, James · Director appointed 2017-01-27 resigned 2017-10-24
- Collidge, Christopher Patrick · Director appointed 1999-04-21 resigned 2013-02-22
- Collidge, Patrick Maurice · Director appointed 1999-04-21 resigned 2005-03-28
- Graeme, Lesley Joyce · Nominee Director appointed 1999-04-21 resigned 1999-04-21
- Graeme, Dorothy May · Nominee Secretary appointed 1999-04-21 resigned 1999-04-21
People with significant control (2)
-
Circle Insurance Services Limited Ceased 2020-10-30Corporate Entity Psc · notified 2016-12-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Circle 1991 Limited ActiveCorporate Entity Psc · notified 2020-10-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Allica Bank LimitedCreated 2025-04-08For full details, please see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed.
-
Held by Bank of Scotland PLCCreated 2023-02-24 · satisfied 2025-04-12
Recent filings (15)
- 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-20 Total-exemption-full accounts AA Accounts
- 2026-01-11 Appointment of director AP01 Officers
- 2025-04-12 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-28 Total-exemption-full accounts AA Accounts
- 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-26 Total-exemption-full accounts AA Accounts
- 2023-08-23 Director details changed CH01 Officers
- 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-02-14 Termination director company with name termination date TM01 Officers
- 2023-01-19 Total-exemption-full accounts AA Accounts
- 2022-11-30 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register