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Active02518335 Private limited company
Incorporated
4 July 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Sarah Gail Wigley
Owned by
David Robert Metcalfe
Accounts type
Total exemption full
Region
Yorkshire
Address
6-8 Manvers Road
Swallownest
Sheffield
S26 4UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wigley, Sarah Gail
Director · Appointed 23 October 2024
British
Born April 1973 (53)
Director
British
Born January 1960 (66)
Officer history (3 former)
23 October 2024
Appointed Wigley, Sarah Gail as Director
29 October 2014
Resigned Metcalfe, Sarah Gail as Secretary
7 March 1997
Appointed Metcalfe, Sarah Gail as Secretary
7 March 1997
Resigned Watson, Andrew Michael as Secretary
7 March 1997
Resigned Watson, Andrew Michael as Director

Ownership 1 active

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

David Robert Metcalfe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£130,410
Cash
£157,560
Employees
2
Debt Ratio
40%
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £121,563 £124,247 £113,947 £118,359 £130,410
Balance sheet detail
202520242023202220212020
Fixed Assets£900£499£1,319£1,778£0
Current Assets£214,816£193,073£180,761£202,583£193,610
Cash£157,560
Creditors (< 1 year)£85,306£75,213£68,133£80,114£72,047
Net Current Assets£129,510£117,860£112,628£122,469£121,563
Net Assets£130,410
Shareholder Funds£130,410£118,359£113,947£124,247£121,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with updates9 December 2025
12 September 2025Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with updates2 July 2025
6 May 2025Registered office address changed
16 January 2025Micro company accounts30 June 2024
Show all recent filings

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