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Melrose Education Holdings Limited

Melrose Education Holdings Limited is an active company incorporated on 11 August 2021 with the registered office located in Guildford, Surrey. Melrose Education Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559471
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Unreported
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • Private Equity Professional • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1964
Mr Jeremy Edward Greenhalgh
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Melrose Education Investments Limited
Edward Horton Peter David, Tracey Anne Storey, and 1 more are mutual people.
Active
Melrose Education Limited
Edward Horton Peter David, Tracey Anne Storey, and 1 more are mutual people.
Active
Tiny Treasures Day Nursery Ltd
Edward Horton Peter David is a mutual person.
Active
Meades & Wiggan Childcare Ltd
Edward Horton Peter David is a mutual person.
Active
Longwood School And Nursery Limited
Edward Horton Peter David is a mutual person.
Active
Broughton (Sevenoaks) Ltd
Edward Horton Peter David is a mutual person.
Active
Toots Day Nursery Limited
Edward Horton Peter David is a mutual person.
Active
Innervation Education And Training Partners Limited
Edward Horton Peter David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £1.66M (-57%)
Turnover
£17.95M
Increased by £6.21M (+53%)
Employees
266
Increased by 79 (+42%)
Total Assets
£35.44M
Increased by £156K (0%)
Total Liabilities
-£34.28M
Increased by £2.58M (+8%)
Net Assets
£1.16M
Decreased by £2.42M (-68%)
Debt Ratio (%)
97%
Increased by 6.87% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Tracey Anne Storey Details Changed
2 Months Ago on 23 Aug 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Own Shares Purchased
8 Months Ago on 27 Feb 2025
Shares Cancelled
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 Apr 2024
Mrs Nicola Anne Quinn Appointed
1 Year 6 Months Ago on 16 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 21 Oct 2025
Director's details changed for Tracey Anne Storey on 23 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 7 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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