Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Melbourne Holdings Limited
- Incorporated
- 16 July 1979 (47 years)
- Industry
- Development of building projects (41100)
- Directors
- Lucie Joanne Bryant
- Owned by
- James Langstaff PriestleyLucie Joanne BryantLynne Priestley
- Accounts type
- Group
- Region
- East Midlands
- Address
- Melbourne Park House Royal Oak Business ParkEast RoadSleafordNG34 7EQ
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2016
English
Born May 1983 (43)
Director · Appointed 12 April 2016
British
Born July 1949 (77)
Bryant, Lucie Joanne
Director · Appointed 18 March 2016
British
Born July 1980 (46)
Director
British
Born May 1946 (80)
Officer history (6 former)
31 December 2019
Resigned Thomas, Kathrine Jane as Director
12 April 2016
12 April 2016
18 March 2016
Appointed Bryant, Lucie Joanne as Director
18 March 2016
Appointed Thomas, Kathrine Jane as Director
30 November 2011
30 March 2006
30 March 2006
30 March 2006
7 April 1998
2 August 1996
2 August 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1983 (43)
Lucie Joanne Bryant
Individual · Notified 19 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1980 (46)
Individual · Notified 19 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1949 (77)
John Priestley
Individual · Notified 1 May 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1946 (80)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Melbourne Holdings Limited This company
Melbourne Food Group Limited Owns 75–100% of shares
Chiltern Natural Foods Limited Owns 75–100% of shares
JL Priestley Bulk Services Limited Owns 75–100% of shares
Melbourne Construction Limited Owns 75–100% of shares
Cathedral View Developments Limited Owns 75–100% of shares
Gallery Walk Limited Owns 75–100% of shares
Highgate Meadow Ltd Owns 75–100% of shares
Ladysmith Developments Ltd Owns 75–100% of shares
Melbourne Leisure Holdings Limited Owns 75–100% of shares
Meridian Walk Limited Owns 75–100% of shares
Paxton Investments Limited Owns 25–50% of shares
Smith Construction (Heckington) Limited Owns 75–100% of shares
Stickney Chase Ltd Owns 50–75% of shares
Stickney Chase Management Company Limited Owns 75–100% of shares
Thorncliffs Limited Owns 50–75% of shares
The Roasting Company Limited Owns 75–100% of shares
Westmoreland Farms Limited Owns 75–100% of shares
Melbourne Property Ltd Owns 75–100% of shares
Highgate Meadow Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,069,172
- Cash
- £14,285,186
- Profit
- £4,527,858
- Employees
- 123
- Debt Ratio
- 11%
- Current Ratio
- 7.9x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,677,951 | £41,089,749 | £39,332,369 | £38,087,162 | £37,425,570 |
| Current Assets | £62,264,262 | £48,398,032 | £36,654,868 | £32,178,911 | £26,957,001 |
| Debtors | £47,213,783 | £11,840,405 | £6,861,329 | £7,137,102 | £7,478,925 |
| Cash | £14,285,186 | £20,063,299 | £12,362,968 | £5,914,891 | £1,921,797 |
| Creditors (< 1 year) | £7,898,562 | £5,519,905 | £4,953,141 | £3,786,130 | £3,255,993 |
| Creditors (> 1 year) | £2,596,140 | £3,080,001 | £3,766,022 | £4,214,423 | £4,088,773 |
| Net Current Assets | £54,365,700 | £42,878,127 | £31,701,727 | £28,392,781 | £23,701,008 |
| Net Assets | £85,069,172 | £80,541,314 | £66,650,857 | £61,643,206 | £56,549,079 |
| Shareholder Funds | £85,069,172 | £80,541,314 | £66,650,857 | £61,643,206 | £56,549,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 11 February 2026 | Notification of a person with significant control | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with updates | 10 February 2026 |
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