MELBOURNE HOLDINGS LIMITED
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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
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 142 | 123 | |
| 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
-
Turnover
+27.2%
£40,147,539 £51,070,938
-
Cash
-11.3%
£23,021,069 £20,421,518
-
Net assets
+6.1%
£97,856,414 £103,801,802
-
Employees
-13.4%
142 123
-
Operating profit
+35%
£6,451,560 £8,706,945
-
Profit before tax
-41.1%
£14,169,796 £8,349,786
-
Wages
+6.9%
£4,579,326 £4,894,029
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 3.81x | 3.89x | |
| Interest cover | — | — | — | — | — | 21.40x | 7.65x |
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
- MELBOURNE HOLDINGS LIMITED 1989-01-24 → present
- 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
- MELBOURNE HOLDINGS LIMITED · parent
- Melbourne Property Ltd 100%
- Melbourne Food Group Limited 100%
- Ladysmith Developments Limited 100%
- Smith Construction (Heckington) Limited 75%
- The Roasting Company Limited 85%
- Chiltern Natural Foods Limited 100%
- Melbourne Construction Limited 100%
- Thorncliffs Limited 50.02%
- Melbourne Leisure Holdings Limited 100%
- Stickney Chase Limited 51%
- Meridian Walk Limited 100%
- Gallery Walk Limited 100%
- Cathedral View Developments Limited 100%
- Westmoreland Farms Limited 100%
- JL Priestley Bulk Services Limited 100%
- Highgate Meadow Ltd 100%
Significant events
- “Transfer of group rental properties to Melbourne Property Ltd in the year.”
- “J.L. Priestley & Co. Limited was disposed as a subsidiary on 20 January 2023. The fair value of the consideration paid was £9,000,000.”
- “A loan provision with Paxton Investments Limited was made, and profit on disposal of land and buildings in Melbourne Holdings Limited was recorded as exceptional items.”
- “Prior year adjustment made due to insurance proceeds for a 2021 fire not being accounted for correctly, resulting in a £457,739 increase to retained earnings.”
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 | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type group | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.