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Melton Court Limited
Melton Court Limited is an active company incorporated on 27 November 1996 with the registered office located in Warwick, Warwickshire. Melton Court Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03284540
Private limited company
Age
28 years
Incorporated
27 November 1996
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Melton Court Limited
Contact
Update Details
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
United Kingdom
Address changed on
4 Jun 2024
(1 year 4 months ago)
Previous address was
18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Companies in CV35 9JY
Telephone
01202767101
Email
Unreported
Website
Meltoncourt.co.uk
See All Contacts
People
Officers
9
Shareholders
90
Controllers (PSC)
1
Derys Mary Maddox
Director • Retired Social Worker • British • Lives in UK • Born in Jun 1938
ANN Down
Director • Retired • English • Lives in England • Born in May 1932
Barbara Hall
Director • Retired • British • Lives in England • Born in Mar 1940
Barbara ANN Standring
Director • Retired Primary Teacher • British • Lives in UK • Born in May 1939
John Flashman
Director • Retired • British • Lives in England • Born in Sep 1929
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Blake Court Limited
Retirement Security Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£354.36K
Increased by £194.86K (+122%)
Turnover
£1M
Increased by £103.39K (+11%)
Employees
41
Same as previous period
Total Assets
£493.79K
Increased by £101.03K (+26%)
Total Liabilities
-£493.7K
Increased by £101.03K (+26%)
Net Assets
£90
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Derys Mary Maddox Appointed
1 Year Ago on 9 Oct 2024
Barbara Ann Standring Appointed
1 Year Ago on 9 Oct 2024
Barbara Hall Resigned
1 Year Ago on 9 Oct 2024
Ann Down Resigned
1 Year Ago on 9 Oct 2024
John Flashman Resigned
1 Year Ago on 9 Oct 2024
Peter Kenneth Jeffrey Appointed
1 Year Ago on 9 Oct 2024
Retirement Security Limited Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Barbara Ann Standring as a director on 9 October 2024
Submitted on 8 Nov 2024
Appointment of Derys Mary Maddox as a director on 9 October 2024
Submitted on 8 Nov 2024
Appointment of Peter Kenneth Jeffrey as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of John Flashman as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Ann Down as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Barbara Hall as a director on 9 October 2024
Submitted on 18 Oct 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
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Repayment History
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