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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Cash

£20M

-11.3% vs 2023

Net assets

£104M

+6.1% vs 2023

Employees

123

-13.4% vs 2023

Profit before tax

£8M

-41.1% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £40,147,539£51,070,938
Operating profit £6,451,560£8,706,945
Profit before tax £14,169,796£8,349,786
Net profit £12,833,060£6,235,388
Cash £23,021,069£20,421,518
Total assets less current liabilities £104,330,183£109,009,018
Net assets £97,856,414£103,801,802
Equity £52,331,583£56,549,078£61,643,206£66,650,857£72,983,676£97,856,414£103,801,802
Average employees 142123
Wages £4,579,326£4,894,029
Directors' remuneration £409,903£400,356

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 16.1%17.0%
Net margin 32.0%12.2%
Return on capital employed 6.2%8.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 3.81x3.89x
Interest cover 21.40x7.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MELBOURNE HOLDINGS LIMITED 1989-01-24 → present
  2. J.L. PRIESTLEY & CO. (HOLDINGS) LIMITED 1979-07-16 → 1989-01-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Wright Vigar Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. MELBOURNE HOLDINGS LIMITED · parent
    1. Melbourne Property Ltd 100% · Letting and operating of own or leased real estate
    2. Melbourne Food Group Limited 100% · England · Managing and holding investments
    3. Ladysmith Developments Limited 100% · England · Residential property development and sales
    4. Smith Construction (Heckington) Limited 75% · England · Building contractors
    5. The Roasting Company Limited 85% · England · Roasting and packaging of dried nuts
    6. Chiltern Natural Foods Limited 100% · England · Manufacturing of cereals-based foods
    7. Melbourne Construction Limited 100% · England · Managing and holding investments
    8. Thorncliffs Limited 50.02% · England · Sale and leasing of agricultural machinery
    9. Melbourne Leisure Holdings Limited 100% · England · Hotel, food and beverage.
    10. Stickney Chase Limited 51% · England · Property development
    11. Meridian Walk Limited 100% · England · Property development
    12. Gallery Walk Limited 100% · England · Property development
    13. Cathedral View Developments Limited 100% · England · Property development
    14. Westmoreland Farms Limited 100% · England · Mixed farming
    15. JL Priestley Bulk Services Limited 100% · England · Freight transport
    16. Highgate Meadow Ltd 100% · England · Property development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BRYANT, Lucie Joanne Director 2016-03-18 Jul 1980 British
PRIESTLEY, James Langstaff Director 2016-04-12 May 1983 English
PRIESTLEY, John Langstaff Director May 1946 British
PRIESTLEY, Lynne Director 2016-04-12 Jul 1949 British
Show 6 resigned officers
Name Role Appointed Resigned
DRURY, John David Secretary 2006-03-30 2011-11-30
LEE, Roy John Secretary 1996-08-02 2006-03-30
PRIESTLEY, John Langstaff Secretary 1996-08-02
LEE, Roy John Director 2006-03-30
PRIESTLEY, Edna May Director 1998-04-07
THOMAS, Kathrine Jane Director 2016-03-18 2019-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Langstaff Priestley Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust 2025-11-19 Active
Mrs Lucie Joanne Bryant Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust 2025-11-19 Active
Mrs Lynne Priestley Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2025-11-19 Active
Mr John Priestley Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-05-01 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-19 AA accounts Accounts with accounts type group PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 AA accounts Accounts with accounts type group PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-07-11 AD01 address Change registered office address company with date old address new address PDF
2022-12-30 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page