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Melbrian Limited

01410455

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Sterling House, Fulbourne Road, Walthamstow, E17 4EE
Incorporated 19/01/1979

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Brian Keith Davis

secretary

British

Brian Keith Davis

director

British · England · Age 77

Melanie Irene Davis

director

British · England · Age 75

Erica Rachel Davis

director · Since 05/08/2019

British · England · Age 47

Former

Gloria Freedman

director · Resigned 30/06/1999

Persons with Significant Control

Mr Brian Keith Davis

25–50% shares
25–50% votes

British · England · Age 77

Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Notified 06/04/2016

Mrs Melanie Irene Davis

50–75% shares
50–75% votes
Appoint directors

British · England · Age 75

Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Notified 28/12/2025

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 26/04/2000Registered 27/04/2000
charge
outstanding

LLOYDS BANK PLC

Created 14/09/1988Registered 19/09/1988
charge
outstanding

LLOYDS BANK PLC

Created 23/08/1984Registered 12/09/1984

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Sterling House
2026-05-05

STERLING HOUSE

post townWalthamstow
2026-05-05

WALTHAMSTOW

CompanyRankvs 4181+ SIC 47990 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.5× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/12/2025

Net Worth

£376k

Balance sheet strength

Cash

£342

Cash in the bank

Net Current Assets

-£140k

Working capital

Current Assets

£138k

Current Liabilities

£278k

Fixed Assets

£697k

Debtors

£24k

Profit After Tax

£198k

13avg. employees

Tax at Year End

Dividends paid£43k

Balance Sheet

Intangible assets£32k
Assets less current liabilities£556k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50+£0
20250.50+£155k
20240.62-£48k
20230.71

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

20/03/20262 pages · PDF
PSC changed

change to a person with significant control

20/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/202511 pages · PDF
Accounts date changed

change account reference date company previous extended

18/11/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20235 pages · PDF
SH08

capital name of class of shares

08/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202011 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
CH03

change person secretary company with change date

06/01/20201 page · PDF
PSC changed

change to a person with significant control

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/201811 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20168 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20096 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20097 pages · PDF
363a

legacy

29/12/20085 pages · PDF
287

legacy

16/09/20081 page · PDF
363a

legacy

10/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/200711 pages · PDF
363a

legacy

10/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/200611 pages · PDF
363a

legacy

17/05/20066 pages · PDF
363a

legacy

18/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/200414 pages · PDF
363a

legacy

06/01/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/200313 pages · PDF
363a

legacy

06/01/20035 pages · PDF
363a

legacy

03/01/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/200114 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200116 pages · PDF
363a

legacy

08/01/20015 pages · PDF
RESOLUTIONS

resolution

14/09/2000PDF
RESOLUTIONS

resolution

14/09/2000PDF
RESOLUTIONS

resolution

14/09/20001 page · PDF
395

legacy

27/04/20005 pages · PDF
169

legacy

25/04/20001 page · PDF
RESOLUTIONS

resolution

27/03/20001 page · PDF
RESOLUTIONS

resolution

27/03/20001 page · PDF
363s

legacy

24/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/09/199916 pages · PDF
288b

legacy

29/07/19991 page · PDF
Accounts filed

accounts with accounts type full

27/01/199916 pages · PDF
363s

legacy

24/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

16/01/199817 pages · PDF
363s

legacy

19/12/19974 pages · PDF
Accounts filed

accounts with accounts type full

31/12/199617 pages · PDF
363s

legacy

19/12/19964 pages · PDF
363s

legacy

23/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

03/01/199616 pages · PDF
363s

legacy

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
Accounts filed

accounts with accounts type small

10/12/1994PDF
AUD

auditors resignation company

21/04/1994PDF
Accounts filed

accounts with accounts type full

07/03/1994PDF
363s

legacy

09/02/1994PDF
Accounts filed

accounts with accounts type full

02/03/1993PDF
363s

legacy

10/01/1993PDF