Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
F. G. Metcalfe & Son Holdings Limited
- Incorporated
- 21 March 1962 (64 years)
- Previously known as
- F.G.Metcalfe & Son Limited (until 12 July 2010)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Penn House Mill LaneStony StratfordMilton KeynesMK11 1BQ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Middleton-Metcalfe, Chloe, Dr.
Secretary · Appointed 29 January 2024
Director · Appointed 17 June 2021
British
Born August 1991 (35)
Director · Appointed 1 November 1994
British
Born March 1961 (65)
Director
British
Born June 1958 (68)
Officer history (5 former)
29 January 2024
Appointed Middleton-Metcalfe, Chloe, Dr. as Secretary
18 August 2023
18 August 2023
17 June 2021
26 June 2013
Resigned Metcalfe, Daphne Elizabeth as Director
31 January 2007
31 January 2007
Resigned Metcalfe, Daphne Elizabeth as Secretary
25 March 2005
Resigned Metcalfe, Frederick John as Director
1 March 2003
1 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14849146
British
Born March 1961 (65)
British
Born June 1958 (68)
Former controllers (1)
18 August 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
F. G. Metcalfe & Son Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,055,635
- Cash
- £30,160
- Employees
- 4
- Debt Ratio
- 8%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,221,152 | £3,229,654 | £2,956,773 | £2,961,403 |
| Current Assets | £108,432 | £1,298,574 | £322,898 | £328,134 |
| Debtors | £49,503 | £110,596 | ||
| Cash | £30,160 | £1,232,821 | £245,862 | £197,954 |
| Creditors (< 1 year) | £272,413 | £244,626 | £123,128 | £145,941 |
| Net Current Assets | (£163,981) | £1,053,948 | £199,770 | £182,193 |
| Net Assets | £3,055,635 | £4,279,554 | £3,143,596 | |
| Shareholder Funds | £3,055,635 | £4,279,554 | £3,156,543 | £3,143,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with updates | 23 October 2024 |
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