MELROSE PLC

04763064
Active United Kingdom

Activities of head offices

27 employees website.com
Activities of head offices
M

MELROSE PLC

04763064

Activities of head offices

Founded 13 May 2003 Active United Kingdom 27 employees website.com
Activities of head offices

Previous Company Names

MELROSE LIMITED 23 Jan 2013 — 2 Jul 2013
MELROSE PLC 1 Oct 2003 — 23 Jan 2013
WHEELMARK PLC 13 May 2003 — 1 Oct 2003
Accounts Submitted 21 Jun 2026 Next due 30 Jun 2026 9 days overdue
Confirmation Submitted 14 May 2026 Next due 16 May 2027 10 months remaining
Net assets £2,449M £163M 2024 year on year
Total assets £7,070M £1,042M 2024 year on year
Total Liabilities £4,622M £1,205M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELROSE PLC (04763064), an active company based in United Kingdom. Incorporated 13 May 2003. Activities of head offices. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £8.66M (-100%)

Net Assets

£2448.53M

Decreased by £162.92M (-6%)

Total Liabilities

£4621.93M

Increased by £1204.57M (+35%)

Turnover

N/A

Employees

27

Decreased by 10 (-27%)

Debt Ratio

65%

Increased by 8 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Melrose Aerospace Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MELROSE INDUSTRIES PLC united kingdom
MELROSE PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Eleventh Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham (B4 6AT) BIRMINGHAM
Leasehold-3 Jul 2024
First Floor, Stratton House, 5 Stratton Street, London (W1J 8LA) CITY OF WESTMINSTER
Leasehold£899,95022 Oct 2021
Land on the South side of Hull Road, Heslington YORK
Freehold-6 May 2015
Eleventh Floor, Colmore Plaza, Colmore Circus Queensway, Birmingham (B4 6AT) BIRMINGHAM
Leasehold-22 Jan 2014
Eleventh Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold
Added 3 Jul 2024
District BIRMINGHAM
First Floor, Stratton House, 5 Stratton Street, London (W1J 8LA)
Leasehold £899,950
Added 22 Oct 2021
District CITY OF WESTMINSTER
Land on the South side of Hull Road, Heslington
Freehold
Added 6 May 2015
District YORK
Eleventh Floor, Colmore Plaza, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold
Added 22 Jan 2014
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
14 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
16 Apr 2026OfficersAppointment of Mr Warren Fernandez as director
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

16 Apr 2026 Officers

Appointment of Mr Warren Fernandez as director

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 21 Jun 2026

Confirmation statement made on 2 May 2026 with no updates

1 months ago on 14 May 2026

Appointment of Mr Warren Fernandez as director

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jul 2025