Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Metcalfe Components (Sunderland) Limited
- Incorporated
- 20 May 1976 (50 years)
- Industry
- Other engineering activities (71129)
- Directors
- Ian Andrew MetcalfeJohn Christopher MetcalfeIan Metcalfe
- Owned by
- Ian Andrew MetcalfeJohn Christopher Metcalfe
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Riverbank RoadNorth Hylton Road Industrial EstateSunderlandSR5 3JJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Metcalfe, Tamsin
Secretary · Appointed 9 April 2020
Metcalfe, Louise
Secretary · Appointed 5 April 2017
Metcalfe, Ian Andrew
Director · Appointed 1 June 2005
British
Born November 1976
Metcalfe, John Christopher
Director · Appointed 1 June 2005
British
Born May 1979 (47)
Metcalfe, Ian
Director
British
Born June 1947 (79)
Officer history (3 former)
9 April 2020
Appointed Metcalfe, Tamsin as Secretary
5 April 2017
Appointed Metcalfe, Louise as Secretary
5 April 2017
Resigned Metcalfe, John Christopher as Secretary
13 January 2017
Appointed Metcalfe, John Christopher as Secretary
13 January 2017
Resigned Metcalfe, Geoffrey as Secretary
13 January 2017
Resigned Metcalfe, Geoffrey as Director
1 June 2005
Appointed Metcalfe, Ian Andrew as Director
1 June 2005
Appointed Metcalfe, John Christopher as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Andrew Metcalfe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
John Christopher Metcalfe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (1)
29 October 2024
Ceased Ian Metcalfe — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,034,891
- Cash
- £468,311
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,218,287 | £1,296,605 | £1,311,515 | £1,201,530 | £1,070,745 |
| Current Assets | £2,429,288 | £2,171,190 | £1,994,766 | £1,432,081 | £1,503,732 |
| Debtors | £1,701,127 | £1,498,401 | £1,579,099 | £1,123,602 | £1,174,982 |
| Cash | £468,311 | £412,939 | £165,667 | £230,532 | £293,750 |
| Creditors (< 1 year) | £1,283,699 | £1,192,204 | £1,338,843 | £847,545 | £967,546 |
| Creditors (> 1 year) | £165,278 | £80,243 | £255,022 | £468,598 | £258,398 |
| Net Current Assets | £1,145,589 | £978,986 | £655,923 | £584,536 | £536,186 |
| Net Assets | £2,034,891 | £2,014,628 | £1,529,252 | £1,200,310 | £1,259,998 |
| Shareholder Funds | £2,034,891 | £2,014,628 | £1,529,252 | £1,200,310 | £1,259,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 15 April 2025 | Resolutions |
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