Melford Construction Limited

Active04106158 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Christopher John Wright
Philip Alfred Wright
Accounts type
Total exemption full
Region
North West
Address
Riverside Business Park
Gravel Lane Banks
Southport
PR9 8DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2012
British
Born March 1984 (42)
Secretary · Appointed 10 November 2000
British
Director · Appointed 10 November 2000
British
Born July 1956 (70)
Officer history (2 former)
15 November 2012
Appointed Wright, Christopher John as Director
10 November 2000
Appointed Wright, Christina Diane as Secretary
10 November 2000
Appointed Wright, Philip Alfred as Director
10 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Individual · Notified 19 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Holdings 3

Companies where Melford Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,880,574
Cash
£203,622
Employees
3
Debt Ratio
8%
Current Ratio
9.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,049,705 £2,072,617 £2,034,469 £2,030,726 £1,971,168 £1,852,858 £1,880,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£524,630£548,540£572,690£611,515£567,220£585,042£548,748
Current Assets£1,520,366£1,831,626£2,153,954£1,763,074£2,529,902£1,894,666£1,808,131
Debtors£370,633£205,356£191,038£167,132£166,186£295,860£143,533
Cash£203,622£11,699£34,874£19,584£20,471£754,045£336,583
Creditors (< 1 year)£156,236£515,456£738,590£295,496£1,042,258£383,494£275,900
Creditors (> 1 year)£0£2,502£32,523£0£7,084
Net Current Assets£1,364,130£1,316,170£1,415,364£1,467,578£1,487,644£1,511,172£1,532,231
Net Assets£1,880,574£1,852,858£1,971,168£2,030,726£2,034,469£2,072,617£2,049,705
Shareholder Funds£1,880,574£1,852,858£1,971,168£2,030,726£2,034,469£2,072,617£2,049,705

Turnover£262,574
Cost of Sales£168,558
Gross Profit£94,016
Admin Expenses£83,129
Operating Profit£31,900
Profit Before Tax£15,051
Tax(£5,801)
Profit for Period£20,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates10 November 2026
31 July 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with updates10 November 2025
29 July 2025Total exemption full accounts31 October 2024
14 February 2025Satisfaction of a charge in full
Show all recent filings

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