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Melbourne Holdings Limited

Melbourne Holdings Limited is an active company incorporated on 16 July 1979 with the registered office located in Sleaford, Lincolnshire. Melbourne Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01437478
Private limited company
Age
46 years
Incorporated 16 July 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Melbourne Park House Royal Oak Business Park
East Road
Sleaford
Lincolnshire
NG34 7EQ
England
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was Station Road Heckington Sleaford Lincs NG34 9NF
Telephone
01529461666
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1949
Director • English • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
JL Priestley Bulk Services Limited
Mr John Langstaff Priestley and Mrs Lynne Priestley are mutual people.
Active
Westmoreland Farms Limited
Mr John Langstaff Priestley and Mrs Lynne Priestley are mutual people.
Active
Smith Construction (Heckington) Limited
Mr John Langstaff Priestley is a mutual person.
Active
Melbourne Food Group Limited
Mr John Langstaff Priestley is a mutual person.
Active
Down The Drain Limited
Mr John Langstaff Priestley is a mutual person.
Active
The Roasting Company Limited
Mr John Langstaff Priestley is a mutual person.
Active
Paxton Investments Limited
Mr John Langstaff Priestley is a mutual person.
Active
Limonta Smith JV Limited
Mr John Langstaff Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.02M
Decreased by £1.73M (-7%)
Turnover
£40.15M
Decreased by £21.51M (-35%)
Employees
142
Increased by 9 (+7%)
Total Assets
£123.45M
Increased by £15.12M (+14%)
Total Liabilities
-£27.39M
Increased by £3.05M (+13%)
Net Assets
£96.06M
Increased by £12.07M (+14%)
Debt Ratio (%)
22%
Decreased by 0.28% (-1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Group Accounts Submitted
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Station Road Heckington Sleaford Lincs NG34 9NF to Melbourne Park House Royal Oak Business Park East Road Sleaford Lincolnshire NG34 7EQ on 11 July 2023
Submitted on 11 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 8 Dec 2021
Confirmation statement made on 15 November 2021 with no updates
Submitted on 18 Nov 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Repayment History
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