Melfort Construction Services Limited

Active03361440 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2D Church View
Clay Cross
Chesterfield
S45 9HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2014
British
Born January 1974 (52)
Director · Appointed 29 July 2010
British
Born January 1976 (50)
Officer history (6 former)
26 February 2021
Resigned Whitmore, Stuart as Director
21 August 2014
Appointed Pratt, Craig David as Director
29 July 2010
Appointed Goodwin, Paul Malcolm James as Director
1 May 2010
Resigned Whitmore, Jennifer Susan as Secretary
2 February 2001
Appointed Whitmore, Jennifer Susan as Secretary
1 February 2001
Resigned Marshall, Tracy Ann as Secretary
14 November 1997
Resigned Whitmore, Samantha Jayne as Secretary
14 November 1997
Appointed Marshall, Tracy Ann as Secretary
23 April 1997
Appointed Brewer, Suzanne as Nominee Secretary
23 April 1997
Resigned Brewer, Kevin, Dr as Nominee Director
23 April 1997
Appointed Whitmore, Samantha Jayne as Secretary
23 April 1997
Appointed Brewer, Kevin, Dr as Nominee Director
23 April 1997
Appointed Whitmore, Stuart as Director
23 April 1997
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12919532
Former controllers (2)
26 February 2021
Ceased Stuart Whitmore — Owns 50–75% of shares
26 February 2021
Ceased Paul Malcolm James Goodwin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Manton Supplies Limited Owns 75–100% of shares
Melfort Construction Services Limited This company Owns 75–100% of shares
Melfort Joinery Services Limited Owns 50–75% of shares
Melfort Properties Limited Owns 75–100% of shares
Melfort Site Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£661,431
Cash
£259
Debt Ratio
81%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £246,489 £271,736 £339,889 £350,075 £628,110 £670,052 £661,431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£287,895£349,552£422,372£81,021£58,323£41,831£51,728
Current Assets£3,284,642£3,204,691£2,850,136£2,174,547£1,859,827£2,497,861£2,159,176
Debtors£2,705,123£2,518,727£1,617,125£1,363,790£1,143,911£1,135,386£692,069
Cash£259£108,619£822,009£429,805£255,795£199,785£76,377
Creditors (< 1 year)£398,847£2,554,001£2,144,150£1,503,444£994,244£1,611,966£1,939,306
Creditors (> 1 year)£398,847£283,973£437,726£390,369£574,167£647,917£17,036
Net Current Assets£805,578£650,690£705,986£671,103£865,583£885,895£219,870
Net Assets£661,431£670,052£628,110£350,075£339,889£271,736£246,489
Shareholder Funds£661,431£670,052£628,110£350,075£339,889£271,736£246,489

Filings

Recent filings only. See the full history on Companies House

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