MELVILLE BURBAGE INSURANCE SERVICES LIMITED

Accounts Submitted 7 Jun 2024

Confirmation Statement Submitted 24 Oct 2025

Net assets £502.35K £55.79K 2023 year on year

Total assets £1.56M £358.86K 2023 year on year

Total Liabilities £1.02M £338.60K 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom

Office (Newbury)

Old Drummers Arms 18, 16 Northcroft Ln, Newbury RG14 1BU

Telephone

0163543880

complaint.info@financial-ombudsman.org.uk

Website

melvilleburbage.co.uk

Credit Report

Discover MELVILLE BURBAGE INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£340.21k

Decreased by £86.91k (-20%)

Net Assets

£502.35k

Decreased by £55.79k (-10%)

Total Liabilities

£1.02M

Decreased by £338.60k (-25%)

Turnover

N/A

Employees

Decreased by 1 (-6%)

Debt Ratio

66%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

2 Allotments 360,002 Shares £360k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Jul 2020	ORDINARY	360,000	£360k	£1
5 Apr 2013	B ORDINARY	2	£2	£1

Officers

6 active 1 resigned

Show resigned officers

						Status
Darren Paul Young	Director	British	England	54	19 Oct 2007	Active
Edward George Fitzgerald Hannan	Director	British	England	47	31 May 2024	Active
Graeme Neal Lalley	Director	British	England	45	31 May 2024	Active
Kevin Louis Stevens	Director	British	United Kingdom	57	19 Oct 2007	Active
Robin Cameron Thomson	Director	British	England	56	31 May 2024	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2024	Active

Shareholders

Shareholders (2)


Melville Burbage Holdings Limited	100.0%	420,000	Ordinary	22 Oct 2024
Melville Burbage Holdings Limited	0.0%	2	B Ordinary	22 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Melville Burbage Holdings Limited

United Kingdom

Active

Notified 30 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Darren Paul Young

Ceased 30 Jun 2020

Ceased

Kevin Louis Stevens

Ceased 30 Jun 2020

Ceased

See All Controllers

Group Structure

MELVILLE BURBAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JGL BIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

MELVILLE BURBAGE INSURANCE SERVICES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-19 with no updates	View(3 pages)
5 Mar 2025	Address	Change Sail Address Company With New Address	View(1 page)
3 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-19 with updates	View(4 pages)
18 Jul 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)