Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Lunar Holdings Limited
- Incorporated
- 23 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Darryl Brian MellorSusan Norma Mellor
- Owned by
- Susan Norma MellorBrian Stanley Mellor
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Richard House9 Winckley SquarePrestonPR1 3HP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mellor, Darryl Brian
Director · Appointed 31 May 2023
British
Born May 1982 (44)
Mellor, Susan Norma
Director · Appointed 6 April 2017
British
Born December 1959 (66)
Director · Appointed 23 October 2007
Also at Haygrove Property Limited · more companies
British
Born September 1957 (69)
Officer history (7 former)
31 May 2023
Appointed Mellor, Darryl Brian as Director
25 July 2019
Resigned Roberts, Lee Thomas as Secretary
2 July 2018
Resigned Lawrence, Kenneth Bryan as Director
6 April 2017
Appointed Mellor, Susan Norma as Director
16 March 2017
16 March 2017
16 March 2017
Appointed Roberts, Lee Thomas as Secretary
22 March 2013
22 November 2007
22 November 2007
Appointed Lawrence, Kenneth Bryan as Director
23 October 2007
23 October 2007
23 October 2007
23 October 2007
23 October 2007
23 October 2007
23 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Norma Mellor
Individual · Notified 8 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Holdings 1
Companies where Lunar Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
6 April 2017
Ceased David Perry Heeney — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,552,934
- Cash
- £534,336
- Debt Ratio
- 27%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,595,995 | £1,588,641 | £1,597,192 | £1,566,468 | £4,066,506 | £1,766,994 | £1,767,032 |
| Current Assets | £538,630 | £628,070 | £725,622 | £1,214,749 | £54,395 | £81,951 | £123,376 |
| Debtors | £4,294 | £9,352 | £78,677 | £95,488 | £13,595 | £32,503 | £101,653 |
| Cash | £534,336 | £618,718 | £646,945 | £1,119,261 | £40,800 | £49,448 | £21,723 |
| Creditors (< 1 year) | £516,379 | £584,622 | £643,638 | £946,600 | £1,633,152 | £2,783,210 | £2,812,956 |
| Creditors (> 1 year) | £0 | £102,189 | £104,547 | £106,905 | |||
| Net Current Assets | £22,251 | £43,448 | £81,984 | £268,149 | (£1,578,757) | (£2,701,259) | (£2,689,580) |
| Net Assets | £1,552,934 | £1,579,451 | £1,634,289 | £1,756,231 | £1,875,471 | (£1,038,812) | (£1,029,453) |
| Shareholder Funds | £1,552,934 | £1,579,451 | £1,634,289 | £1,756,231 | £1,875,471 | (£1,038,812) | (£1,029,453) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 27 October 2026 | Particulars of variation of rights attached to shares | |||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Change of details for a person with significant control |
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