Melba Products Limited

Active01627322 Private limited company
Incorporated
6 April 1982 (44 years)
Industry
Manufacture of other plastic products (22290)
Directors
Nicholas Phillip Hyman
Michael Shaun Todd
Accounts type
Full
Region
North West
Address
Stubbins Vale Mill
Stubbins Vale Road
Ramsbottom
BL0 0NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Hyman, Nicholas Phillip
Director · Appointed 1 June 2026
British
Born March 1988 (38)
Todd, Michael Shaun
Director · Appointed 8 January 2018
British
Born November 1973
Secretary · Appointed 11 December 2008
British
Director · Appointed 11 December 2008
British
Born July 1960 (66)
Director · Appointed 1 April 1998
English
Born May 1970 (56)
Officer history (17 former)
31 October 2026
Resigned Bowdler, James Alexander as Director
1 June 2026
Appointed Hyman, Nicholas Phillip as Director
30 April 2026
Resigned Hyman, Phillip Roger as Director
7 March 2019
Appointed Bowdler, James Alexander as Director
8 January 2018
Appointed Todd, Michael Shaun as Director
8 January 2018
Appointed Hyman, Phillip Roger as Director
1 January 2018
Resigned Hey, Lynne as Director
3 May 2016
Resigned Dawson, Matthew Brett as Director
2 January 2014
Appointed Dawson, Matthew Brett as Director
17 June 2011
Resigned Clegg, David as Director
11 December 2008
Resigned Dawson, Matthew Brett as Director
11 December 2008
Appointed Harrison, Paul Lee as Director
11 December 2008
Appointed Harrison, Paul Lee as Secretary
11 December 2008
Resigned Dawson, Matthew Brett as Secretary
1 May 2003
Appointed Hey, Lynne as Director
28 April 2003
Resigned Ashworth, Arnold as Director
24 August 2001
Resigned Makin, Michael Duncan as Director
1 November 1998
Appointed Makin, Michael Duncan as Director
1 June 1998
Appointed Clegg, David as Director
1 June 1998
Appointed Ashworth, Arnold as Director
1 April 1998
Appointed Dawson, Matthew Brett as Secretary
1 April 1998
Appointed Dawson, Matthew Brett as Director
1 April 1998
Appointed Dawson, Jonathan Gregg as Director
31 March 1998
Resigned Dawson, Peter John as Secretary
31 March 1998
Resigned Dawson, John as Director
27 January 1998
Resigned Makin, Michael Duncan as Director
8 November 1996
Appointed Dawson, Peter John as Secretary
8 November 1996
Resigned Kirkham, Ian Ashworth as Secretary
8 November 1996
Resigned Kirkham, Ian Ashworth as Director
8 November 1996
Appointed Makin, Michael Duncan as Director
7 August 1996
Resigned Mcnamee, Patrick Andrew as Director
11 July 1996
Appointed Kirkham, Ian Ashworth as Secretary
11 July 1996
Appointed Kirkham, Ian Ashworth as Director
11 July 1996
Resigned Pryce, Melvyn Stuart as Secretary
11 July 1996
Resigned Pryce, Melvyn Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07661309
Former controllers (1)
3 May 2016
Ceased Jonathan Gregg Dawson — Holds 75–100% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Melba Products Holdings Limited Owns 75–100% of shares
Melba Products Limited This company Owns 75–100% of shares
Melbaswintex Ltd Owns 75–100% of shares

Financials

Net Assets
£25,590,488
Cash
£2,345,251
Profit Before Tax
£5,229,230
Debt Ratio
27%
Current Ratio
3.0x
Return on Equity
15%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2024 2025 £15,455,664 £22,163,942 £25,590,488
Balance sheet detail
202520242022
Fixed Assets£19,517,377£15,039,852£15,155,701
Current Assets£15,333,936£15,787,349£12,551,008
Debtors£9,836,806£9,602,634£8,136,315
Cash£2,345,251£3,253,946£927,144
Creditors (< 1 year)£5,066,471£5,665,607£7,199,843
Creditors (> 1 year)£1,006,173£510,429£3,294,032
Net Current Assets£10,267,465£10,121,742£5,351,165
Net Assets£25,590,488£22,163,942£15,455,664
Shareholder Funds£25,590,488£22,163,942£15,455,664

Turnover£26,546,499
Cost of Sales£13,433,470£15,615,390
Gross Profit£10,931,109
Admin Expenses£11,387,013£11,532,068£8,700,921
Staff Costs£9,755,289£8,940,392£7,100,069
Operating Profit£2,274,742
Profit Before Tax£5,229,230£4,680,716£2,133,972
Tax£1,390,143£1,180,279£619,170
Profit for Period£3,839,087£3,500,437£1,514,802

Filings 180

Show all 180 filings

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