MELROSE INVESTMENTS LIMITED

Active Thornton-Cleveleys

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
M

MELROSE INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 8 May 1998 Active Thornton-Cleveleys, England 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 23 Jan 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 19 May 2025 Next due 22 May 2026 26 days remaining
Net assets £7M £156K 2025 year on year
Total assets £10M £138K 2025 year on year
Total Liabilities £4M £294K 2025 year on year
Charges 25
23 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 9a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELROSE INVESTMENTS LIMITED (03561049), an active property, infrastructure and construction company based in Thornton-Cleveleys, England. Incorporated 8 May 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£918.34k

Decreased by £9.03k (-1%)

Net Assets

£6.59M

Increased by £156.15k (+2%)

Total Liabilities

£3.86M

Decreased by £294.32k (-7%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

37%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sally Ann ChadwickDirectorBritishEngland6315 Aug 2005Active

Shareholders

Shareholders (1)

Melrose Investments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Steele Chadwick

British

Active
Notified 16 May 2016
Residence United Kingdom
DOB July 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

23 outstanding 2 satisfied

Properties

Properties

30 freehold 9 leasehold 39 total
AddressTenurePrice PaidDate Added
St. John Ambulance, Park Road, Blackpool (FY1 4HT) BLACKPOOL
Freehold-16 Jul 2025
1-5, 7 and 9 Talbot Road, Blackpool (FY1 1LE) BLACKPOOL
Freehold£480,00012 Nov 2021
Land lying to the north of Victoria Road East, Thornton-Cleveleys WYRE
Freehold-21 Sept 2020
land on the north side of Victoria Road East, Thornton-Cleveleys WYRE
Freehold£115,70021 Sept 2020
E H Booth & Co Ltd, Highfield Road, Blackpool (FY4 5AP) BLACKPOOL
Freehold-5 Feb 2020
St. John Ambulance, Park Road, Blackpool (FY1 4HT)
Freehold
Added 16 Jul 2025
District BLACKPOOL
1-5, 7 and 9 Talbot Road, Blackpool (FY1 1LE)
Freehold £480,000
Added 12 Nov 2021
District BLACKPOOL
Land lying to the north of Victoria Road East, Thornton-Cleveleys
Freehold
Added 21 Sept 2020
District WYRE
land on the north side of Victoria Road East, Thornton-Cleveleys
Freehold £115,700
Added 21 Sept 2020
District WYRE
E H Booth & Co Ltd, Highfield Road, Blackpool (FY4 5AP)
Freehold
Added 5 Feb 2020
District BLACKPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 2025-09-30
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30
16 Jun 2025OfficersChange Person Secretary Company With Change Date
16 Jun 2025OfficersChange to director Sally Ann Chadwick on 2025-06-16
16 Jun 2025OfficersChange to director Christopher Steele Chadwick on 2025-06-16
23 Jan 2026 Accounts

Annual accounts made up to 2025-09-30

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

16 Jun 2025 Officers

Change Person Secretary Company With Change Date

16 Jun 2025 Officers

Change to director Sally Ann Chadwick on 2025-06-16

16 Jun 2025 Officers

Change to director Christopher Steele Chadwick on 2025-06-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

3 months ago on 23 Jan 2026

Annual accounts made up to 2024-09-30

10 months ago on 25 Jun 2025

Change Person Secretary Company With Change Date

10 months ago on 16 Jun 2025

Change to director Sally Ann Chadwick on 2025-06-16

10 months ago on 16 Jun 2025

Change to director Christopher Steele Chadwick on 2025-06-16

10 months ago on 16 Jun 2025