Website & contact details
- Website
Speller Metcalfe Malvern Limited
- Incorporated
- 17 November 1995 (30 years)
- Previously known as
- Speller-Metcalfe Limited (until 31 December 2008)Speller Construction Limited (until 1 January 1997)
- Industry
- Development of building projects (41100)
- Directors
- Matthew BaileyMartyn Joseph Chaplin
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Maple RoadEnigma Business ParkMalvernWR14 1GQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 9 active
Officer details are public data from the Companies House register.
Bailey, Matthew
Director · Appointed 4 April 2022
British
Born December 1981 (44)
Director · Appointed 1 November 2021
British
Born January 1969 (57)
Chaplin, Martyn Joseph
Director · Appointed 1 October 2018
British
Born June 1973 (53)
Hudgeon, Mark Daniel
Director · Appointed 30 April 2018
British
Born January 1983 (43)
Director · Appointed 30 April 2018
Also at Stourport Sports Club Limited · more companies
British
Born March 1973 (53)
Director · Appointed 24 October 2014
British
Born August 1982 (44)
Director · Appointed 24 October 2014
British
Born April 1984 (42)
Cave-Browne-Cave, William Astley
Director · Appointed 20 February 2008
British
Born January 1967 (59)
Secretary · Appointed 14 December 2007
British
Officer history (9 former)
14 October 2024
4 April 2022
4 April 2022
Appointed Bailey, Matthew as Director
1 November 2021
1 November 2021
31 March 2019
Resigned O'Neill, Desmond John Patrick as Director
1 October 2018
Appointed Chaplin, Martyn Joseph as Director
31 August 2018
Resigned Quantrell, Stephen Robert as Director
30 April 2018
Appointed Hudgeon, Mark Daniel as Director
30 April 2018
31 March 2016
Resigned Shaw, Tony as Director
24 October 2014
24 October 2014
Appointed O'Neill, Desmond John Patrick as Director
24 October 2014
20 February 2008
Appointed Cave-Browne-Cave, William Astley as Director
14 December 2007
14 December 2007
Appointed Quantrell, Stephen Robert as Director
14 December 2007
14 December 2007
Resigned Metcalfe, Andrew John as Secretary
24 April 2007
Appointed Shaw, Tony as Director
1 July 1996
1 July 1996
Resigned Speller, Sharon Lesley as Secretary
1 July 1996
Appointed Metcalfe, Andrew John as Secretary
17 November 1995
17 November 1995
17 November 1995
Appointed Speller, Sharon Lesley as Secretary
17 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Compant
Reg. no. 6740881
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Speller Metcalfe Limited Owns 75–100% of shares
Speller Metcalfe Gloucester Limited Owns 75–100% of shares
Speller Metcalfe Living Limited Owns 75–100% of shares
Speller Metcalfe Malvern Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £7,386,111
- Cash
- £24,366,966
- Turnover
- £162,182,170
- Profit Before Tax
- £2,521,586
- Employees
- 188
- Debt Ratio
- 87%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 26%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £506,142 |
| Current Assets | £56,101,487 |
| Cash | £24,366,966 |
| Creditors (< 1 year) | £47,922,745 |
| Net Current Assets | £8,178,742 |
| Net Assets | £7,386,111 |
| Shareholder Funds | £7,386,111 |
| Turnover | £162,182,170 |
| Cost of Sales | £150,682,737 |
| Gross Profit | £11,499,433 |
| Admin Expenses | £10,070,119 |
| Staff Costs | £14,517,402 |
| Profit Before Tax | £2,521,586 |
| Tax | £631,637 |
| Profit for Period | £1,889,949 |
What Speller Metcalfe Malvern say about themselves
“Speller Metcalfe is a national construction company and family-owned business that has a passion for innovation and a drive for achieving excellence”
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 March 2026 | ||
| 14 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 2 September 2025 | Full accounts | 31 March 2025 | ||
| 9 January 2025 | Director's details changed | |||
| 9 January 2025 | Director's details changed |
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