Cullen.Metcalfe & Co.Limited

Active00952195 Private limited company
Incorporated
16 April 1969 (57 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jennifer Sheila Riddle
Owned by
Jennifer Sheila Riddle
Judith Ramsay Inch
James Douglas Ritchie Inch
Accounts type
Total exemption full
Region
Yorkshire
Address
364 - 366 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Riddle, Jennifer Sheila
Director · Appointed 1 March 2019
British
Born January 1976 (50)
Officer history (8 former)
31 July 2025
Resigned Inch, Judith Ramsay as Director
31 July 2025
Resigned Inch, James Douglas Ritchie as Director
6 September 2019
Resigned Fozzard, Jeremy Wilton as Secretary
1 March 2019
Appointed Riddle, Jennifer Sheila as Director
1 August 2004
Appointed Fozzard, Jeremy Wilton as Secretary
30 July 2004
Resigned Mahaffy, Marian Jane as Secretary
11 June 2003
Appointed Inch, Judith Ramsay as Director
21 December 2001
Resigned Van Noortwijk, Willem Frederick as Director
1 January 1998
Appointed Mahaffy, Marian Jane as Secretary
31 December 1997
Resigned Easthope, John Raynor as Secretary
1 September 1994
Appointed Easthope, John Raynor as Secretary
31 August 1994
Resigned Davis, Robert William Joseph as Secretary
31 August 1994
Resigned Easthope, John Raynor as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jennifer Sheila Riddle
Individual · Notified 5 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Judith Ramsay Inch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
James Douglas Ritchie Inch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£715)
Cash
£2,387
Employees
1
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £7,537 £13,259 £27,051 £37,437 £5,983 £8,310 (£715)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,531£400£950£902£1,454£845£469
Current Assets£22,578£44,246£75,503£101,268£55,869£106,575£34,095
Debtors£15,378£17,610£42,676£54,947£17,329£19,977£22,046
Cash£2,387£21,823£31,953£44,084£37,250£85,239£12,049
Creditors (< 1 year)£25,824£36,336£70,470£64,733£30,272£94,161£23,212
Net Current Assets(£3,246)£7,910£5,033£36,535£25,597£12,414£10,883
Net Assets(£715)£8,310£5,983£37,437£27,051£13,259£7,537
Shareholder Funds(£715)£8,310£5,983£37,437£27,051£13,259£7,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates2 October 2025
4 August 2025Termination of appointment of a director
4 August 2025Termination of appointment of a director
16 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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