Susan Metcalfe Limited

Active03302496 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Real estate agencies (68310)
Owned by
Susan Elisabeth Metcalfe
Accounts type
Total exemption full
Region
Greater London
Address
10 Hollywood Road
Chelsea
London
SW10 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Metcalfe, Susan Elisabeth
Secretary · Appointed 2 February 2012
Director · Appointed 15 January 1997
British
Born November 1958
Officer history (6 former)
3 July 2020
Resigned Rutherford, Colin as Director
31 March 2015
Appointed Rutherford, Colin as Director
31 December 2013
Resigned Handford Arnold, Michael Jeremy Nicholas as Director
2 February 2012
Appointed Metcalfe, Susan Elisabeth as Secretary
2 February 2012
Resigned Burgess, David as Secretary
12 August 2002
Appointed Handford Arnold, Michael Jeremy Nicholas as Director
12 February 1999
Appointed Burgess, David as Secretary
12 February 1998
Resigned Moukarzel, Dairin Nancy as Secretary
15 January 1997
Appointed Metcalfe, Susan Elisabeth as Director
15 January 1997
Appointed El Services Ltd as Corporate Secretary
15 January 1997
Resigned El Services Ltd as Corporate Secretary
15 January 1997
Appointed E L Nominees Limited as Corporate Director
15 January 1997
Resigned E L Nominees Limited as Corporate Director
15 January 1997
Appointed Moukarzel, Dairin Nancy 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958

Holdings 1

Companies where Susan Metcalfe Limited is registered as a person with significant control

Financials

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

Net Assets
£226,285
Cash
£151,627
Employees
7
Debt Ratio
65%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,429 £273,475 £261,097 £225,046 £225,278 £226,285
Balance sheet detail
202520242023202220212020
Fixed Assets£431,811£426,218£436,063£404,911£385,120£396,149
Current Assets£206,844£235,635£92,922£234,043£240,771£96,468
Debtors£55,217£29,050£35,523£37,356£18,973£15,681
Cash£151,627£206,585£57,399£196,687£221,798£80,787
Creditors (< 1 year)£388,036£365,117£207,861£282,792£271,221£260,976
Creditors (> 1 year)£12,781£60,739£96,078£87,394£79,145£3,540
Net Current Assets(£181,192)(£129,482)(£114,939)(£48,749)(£30,450)(£164,508)
Net Assets£226,285£225,278£225,046£261,097£273,475£224,429
Shareholder Funds£226,285£225,278£225,046£261,097£273,475£224,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 March 2025
22 January 2026Confirmation statement with updates15 January 2026
22 October 2025Director's details changed
22 October 2025Change of details for a person with significant control
24 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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