MELBURY HOLDINGS LIMITED

03747191
Active Bromley

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MELBURY HOLDINGS LIMITED

03747191

Other letting and operating of own or leased real estate

Founded 7 Apr 1999 Active Bromley, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £409K £18K 2025 year on year
Total assets £426K £21K 2025 year on year
Total Liabilities £17K £3K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Melbury House 34 Southborough Road Bromley BR1 2EB

Full company profile for MELBURY HOLDINGS LIMITED (03747191), an active company based in Bromley, United Kingdom. Incorporated 7 Apr 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£409.26k

Decreased by £17.72k (-4%)

Total Liabilities

£17.03k

Decreased by £3.22k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
French, Michael DavidDirectorBritishEngland737 Apr 1999Active
Winter, Christopher Philip AkersDirectorBritishEngland697 Apr 1999Active

Shareholders

Shareholders (4)

Christopher P.a. Winter
25.8%
Michael David French
25.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Christopher Philip Akers Winter

British

Active
Notified 6 Apr 2016
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael David French

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael David French

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Philip Akers Winter

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Melbury House, 34 Southborough Road, Bickley, Bromley (BR1 2EB) BROMLEY
Freehold-21 Jan 2003
Melbury House, 34 Southborough Road, Bickley, Bromley (BR1 2EB)
Freehold
Added 21 Jan 2003
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Mr Christopher Philip Akers Winter on 7 Apr 1999
12 May 2026OfficersChange to director Mr Christopher Philip Akers Winter on 7 Apr 1999
28 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
21 Apr 2026OfficersChange to director Mr Christopher Philip Akers Winter on 7 Apr 1999
21 Apr 2026OfficersChange to director Mr Christopher Philip Akers Winter on 7 Apr 1999
12 May 2026 Officers

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

12 May 2026 Officers

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

28 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

21 Apr 2026 Officers

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

21 Apr 2026 Officers

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

Recent Activity

Latest Activity

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

1 months ago on 12 May 2026

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

1 months ago on 12 May 2026

Confirmation statement made on 7 Apr 2026 with no updates

2 months ago on 28 Apr 2026

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

2 months ago on 21 Apr 2026

Change to director Mr Christopher Philip Akers Winter on 7 Apr 1999

2 months ago on 21 Apr 2026