E N Metcalfe & Son Limited

Active03161661 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Neil Metcalfe
Accounts type
Total exemption full
Region
North East
Address
The Arena
Valley Street North
Darlington
DL1 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Metcalfe, Richard Neil
Secretary · Appointed 20 February 2026
Director · Appointed 20 February 1996
British
Born November 1948
Officer history (3 former)
20 February 2026
Appointed Metcalfe, Richard Neil as Secretary
20 February 2026
Resigned Cleminson, Diane Margaret as Secretary
19 June 2007
Appointed Cleminson, Diane Margaret as Secretary
19 June 2007
Resigned Allcock, Elaine as Secretary
20 February 1996
Appointed Metcalfe, Richard Neil as Director
20 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Appointed Allcock, Elaine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1948

Financials

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

Net Assets
£127,974
Cash
£1,398
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £96,948 £101,231 £107,345 £120,780 £127,974
Balance sheet detail
202520242023202220212020
Fixed Assets£150,001£150,001£150,001£150,001£150,001
Cash£1,398£852
Creditors (< 1 year)£18,682£25,330£37,913£39,521£37,975
Creditors (> 1 year)£0£4,506£10,335
Net Current Assets(£17,284)(£24,478)(£37,913)(£39,521)(£37,975)
Net Assets£127,974£120,780£107,345£101,231£96,948
Shareholder Funds£127,974£120,780£107,345£101,231£96,948

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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