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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

£5M

-4.1% vs 2023

Net assets

£6M

-27% vs 2023

Employees

50

+22% vs 2023

Profit before tax

£2M

-61% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £36,744,286£43,424,282
Operating profit £4,158,210£1,572,178
Profit before tax £4,202,025£1,640,429
Net profit £3,228,025£1,187,429
Cash £5,622,380£5,389,558
Total assets less current liabilities £7,643,738£5,581,167
Net assets £7,643,738£5,581,167
Equity £7,643,738£5,581,167
Average employees 4150
Wages £2,447,658£3,085,223
Directors' remuneration £331,980£912,436

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 2023-12-312024-12-31
Operating margin 11.3%3.6%
Net margin 8.8%2.7%
Return on capital employed 54.4%28.2%
Gearing (liabilities / total assets) 50.7%74.4%
Current ratio 1.95x1.34x
Interest cover 89.73x109.36x

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 2 times since incorporation — the current trading name was adopted 2025-10-28

  1. JM BRANDS LIMITED 2025-10-28 → present
  2. MELLER DESIGN SOLUTIONS LIMITED 2007-08-29 → 2025-10-28
  3. H&BS LIMITED 2006-03-28 → 2007-08-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
HARRISON, Neil Stuart Director 2023-06-22 Jul 1975 British
MELLER, David Robert Director 2021-01-29 Dec 1959 British
MELLER, Michael Joseph Director 2021-01-29 Mar 1955 British
Show 11 resigned officers
Name Role Appointed Resigned
CHRISTODOULOU, Ioanna Secretary 2006-03-28 2006-07-21
CURTIS, Jeremy Secretary 2013-09-30 2020-12-24
CURTIS, Jeremy Nigel Secretary 2006-07-21 2007-02-02
MCGRATH, John Christopher Secretary 2007-02-02 2013-09-30
COINC SECRETARIES LIMITED Corporate Secretary 2006-03-28 2006-03-28
CHRISTODOULOU, Ioanna Director 2006-03-28 2006-07-21
CURTIS, Jeremy Nigel Director 2006-03-28 2013-09-30
MCGRATH, John Christopher Director 2007-02-02 2021-01-29
MELLER, David Robert Director 2006-03-28 2013-09-30
MELLER, Michael Joseph Director 2006-03-28 2013-09-30
COINC DIRECTORS LIMITED Corporate Director 2006-03-28 2006-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Joseph Meller Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2016-04-06
Mr David Robert Meller Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2016-04-06
Meller Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-28 CERTNM Certificate change of name company PDF
  • 2021-04-02 MA Memorandum articles
  • 2021-02-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-10-28 CERTNM change-of-name Certificate change of name company PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-06-26 AP01 officers Appoint person director company with name date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-11 AA accounts Accounts with accounts type full
2021-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-02 MA incorporation Memorandum articles
2021-02-19 RESOLUTIONS resolution Resolution
2021-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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