Melcombe Partners Limited

Active11135963 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12798425
Former controllers (3)
7 October 2020
Ceased Ludovic Bernard — Owns 25–50% of shares
7 October 2020
Ceased Jamal Dutheil — Owns 25–50% of shares
29 June 2018
Ceased JDS Investments Ltd — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Melcombe Healthcare Ltd Owns 25–50% of shares
Sphere Investments UK Jvco Limited Owns 25–50% of shares
Melcombe Partners Limited This company Owns 75–100% of shares
Melcombe Real Estate 1B LLP Right to 75–100% of surplus assets
Proxima Topco 2B Limited Owns 75–100% of shares
Proxima UK Reit Limited Owns 75–100% of shares
Melcombe Real Estate 1C LLP Right to 75–100% of surplus assets
Melcombe Real Estate LLP Right to 75–100% of surplus assets
Proxima 2 Limited Owns 75–100% of shares
Melcombe Real Estate 2 Limited Owns 75–100% of shares

Financials

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

Cash
£544,418
Employees
10
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 2025 £1,097,846 £7,607,434 £145,952 £124,501 £444,923 £452,747 £361
Balance sheet detail
2025202420232022202120202020
Fixed Assets£13,620£13,620£13,620£2,719£2,719£2,994£4,429
Current Assets£989,588£1,303,891£1,416,424£1,002,735£572,316£9,197,823£1,395,524
Debtors£445,170£1,060,224£1,378,816£717,274£38,220£2,393,006£1,336,737
Cash£544,418£243,667£37,608£285,461£534,096£6,804,817£58,787
Creditors (< 1 year)£1,002,847£864,764£985,121£880,953£429,083£1,593,383£302,107
Net Current Assets(£13,259)£439,127£431,303£121,782£143,233£7,604,440£1,093,417
Shareholder Funds£361£452,747£444,923£124,501£145,952£7,607,434£1,097,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
27 November 2025Director's details changed
10 November 2025Confirmation statement with no updates30 October 2025
16 October 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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