MYERS GROUP HOLDINGS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£170K
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£0
-100% vs 2023
Name history
Renamed 2 times since incorporation
- MYERS GROUP HOLDINGS LTD 2015-12-04 → present
- MYERS GROUP (1959) LIMITED 2006-04-18 → 2015-12-04
- SOVCO (557) LIMITED 1994-03-15 → 2006-04-18
Net assets
8-year trend · vs Unclassified median
Accounts
8-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £4,701,779 | — | — | £3,200,000 | £0 | £4,410,017 | £0 | |
| Net profit | — | £4,701,779 | — | — | £3,200,000 | £0 | £4,410,017 | £0 | |
| Cash | — | £1,578,565 | — | £1,578,565 | £2,250,151 | £2,250,151 | £170,151 | £170,151 | |
| Total assets less current liabilities | — | £1,401,329 | — | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | |
| Net assets | — | £1,401,329 | — | £1,401,329 | — | — | — | — | |
| Equity | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | £1,401,329 | |
| Average employees | — | 0 | — | 0 | 4 | 4 | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, James David Myers | Director | 2014-10-31 | Jul 1985 | British |
| BERRY, Katie Elizabeth Myers | Director | 2014-10-31 | Jan 1987 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, John Rodger | Secretary | 2006-05-31 | 2023-03-20 |
| NAYLOR, Guy William Bouchaert | Secretary | 1994-05-12 | 1998-03-13 |
| WHITTAKER, Robert Brian | Secretary | 1998-03-17 | 2006-05-31 |
| SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-03-15 | 1994-05-12 |
| BERRY, Anne Jacqueline Myers | Director | 1998-03-17 | 2025-07-31 |
| MYERS, John Rodger | Director | 1998-03-17 | 2023-03-20 |
| NAYLOR, George Holdsworth | Director | 1994-05-12 | 1998-03-13 |
| NAYLOR, Guy William Bouchaert | Director | 1994-05-12 | 1998-03-13 |
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1994-03-15 | 1994-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Isaac Timmins Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2020-02-28 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£170,151 £170,151
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
-100%
£4,410,017 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers