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
£14M
-28.8% vs 2023
Net assets
£85M
+5.6% vs 2023
Employees
123
-13.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
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 | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £4,527,858 | |
| Cash | — | — | — | — | — | £20,063,299 | £14,285,186 | |
| Total assets less current liabilities | — | — | — | — | — | £83,967,876 | £88,043,651 | |
| Net assets | — | — | — | — | — | £80,541,314 | £85,069,172 | |
| Equity | £52,331,583 | £56,549,078 | £61,643,206 | £66,650,857 | £72,983,676 | £80,541,314 | £85,069,172 | |
| Average employees | — | — | — | — | — | 142 | 123 | |
| Wages | — | — | — | — | — | — | — |
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
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-28.8%
£20,063,299 £14,285,186
-
Net assets
+5.6%
£80,541,314 £85,069,172
-
Employees
-13.4%
142 123
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers