MELFORT VENTURES LTD

Active Fawley

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MELFORT VENTURES LTD

Management consultancy activities other than financial management

Founded 15 Jul 2013 Active Fawley, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £1M £56K 2024 year on year
Total assets £7M £29K 2024 year on year
Total Liabilities £6M £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stanswood Farm Office Stanswood Farm Stanswood Road Fawley Hampshire SO45 1AB

Full company profile for MELFORT VENTURES LTD (08610458), an active company based in Fawley, United Kingdom. Incorporated 15 Jul 2013. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£18.80k

Decreased by £22.18k (-54%)

Net Assets

£1.44M

Increased by £55.90k (+4%)

Total Liabilities

£5.65M

Decreased by £26.49k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Aldred Robert Alexander DrummondDirectorBritishUnited Kingdom4715 Jul 2013Active
Peter Hugh AllenDirectorBritishUnited Kingdom5320 Jun 2022Active
Sophie Henrietta ComninosDirectorBritishUnited Kingdom6520 Jun 2022Active

Shareholders

Shareholders (1)

Sophie Comninos & Cadland Trustees Ltd As Trustees Of The Cadland 1965 Settlement Trust
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Aldred Robert Alexander Drummond

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1978
Nature of Control
  • Significant Influence Or Control As Trust

Cadland 1965 Settlement Trust

Unknown

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

Maurice Robert Leo Hochschild

Ceased 17 Oct 2018

Ceased

Gillian Vera Drummond

Ceased 29 Nov 2019

Ceased

Maldwin Andrew Cyril Drummond

Ceased 17 Feb 2017

Ceased

Group Structure

Group Structure

MELFORT VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with updates
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updates
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-07-15 with updates

9 months ago on 24 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 19 Jul 2024