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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

£3M

-11.2% vs 2023

Net assets

£8M

-0.5% vs 2023

Employees

252

+0.4% vs 2023

Profit before tax

£295K

-24.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED 2016-02-20 → present
  2. FI HOLDINGS LIMITED 2016-02-04 → 2016-02-20

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £15,129,000£15,536,000
Operating profit £843,000£695,000
Profit before tax £393,000£295,000
Net profit £159,000£217,000
Cash £3,458,000£3,069,000
Total assets less current liabilities £19,315,000£18,126,000
Net assets £8,472,000£8,429,000
Equity £8,472,000£8,429,000
Average employees 251252
Wages £4,987,000£5,610,000

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

Ratios

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

Ratio Trend 2023-09-302024-09-30
Operating margin 5.6%4.5%
Net margin 1.1%1.4%
Return on capital employed 4.4%3.8%
Current ratio 0.59x0.54x
Interest cover 1.87x1.70x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's principal risks and uncertainties are set out in the Group strategic report. The Group's forecasts and projections, indicate that the Group will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. As a consequence, the Directors are of the opinion that the business can continue in operational existence for the foreseeable future and accordingly, the financial statements continue to be prepared on a going concern basis.”

Group structure

  1. MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED · parent
    1. Fantasy Island Operations Limited 100% · United Kingdom
    2. Fantasy Island Retail Limited 100% · United Kingdom
    3. Fantasy Island Leisure Limited 100% · United Kingdom
    4. Mellors Newco Limited 100% · United Kingdom

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
COBB, Brian Rowland Secretary 2021-09-30
MELLORS, Edward James Director 2016-02-04 Oct 1979 British
MELLORS, James Frederick Director 2016-02-04 Oct 1977 British
MELLORS, James Henry Director 2016-02-04 Oct 1945 British
Show 2 resigned officers
Name Role Appointed Resigned
COBB, Brian Rowland Director 2016-02-04 2021-09-30
GALE, Paul Antony Director 2021-10-01 2024-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Frederick Mellors Individual Shares 25–50% 2016-04-06 Active
Mr Edward James Mellors Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AA accounts Accounts with accounts type group
2025-02-19 AD01 address Change registered office address company with date old address new address PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type group
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 AA accounts Accounts with accounts type group
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type group
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 AP01 officers Appoint person director company with name date PDF
2021-10-13 AP03 officers Appoint person secretary company with name date PDF
2021-10-13 TM01 officers Termination director company with name termination date PDF
2021-10-01 AA accounts Accounts with accounts type group
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 AA accounts Accounts with accounts type group
2020-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-05 AA accounts Accounts with accounts type group
2019-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Official Companies House page