Jones Metcalf Ltd

Active03926657 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Martyn James Stanworth
Accounts type
Full
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stanworth, Martyn James
Director · Appointed 19 February 2026
British
Born March 1980 (46)
Jones, Jennifer Jean
Secretary · Appointed 13 October 2010
British
Director · Appointed 19 February 2000
British
Born September 1971 (55)
Officer history (8 former)
19 February 2026
Appointed Stanworth, Martyn James as Director
19 February 2026
Resigned Kellett, Jordan Alexander as Director
25 September 2023
Resigned Thomas, Robert John as Director
25 September 2023
Appointed Kellett, Jordan Alexander as Director
9 November 2022
Appointed Thomas, Robert John as Director
14 February 2013
Resigned Galawan, Anthony Michael as Director
1 November 2010
Appointed Galawan, Anthony Michael as Director
13 October 2010
Resigned Jones, Peter as Secretary
13 October 2010
Appointed Jones, Jennifer Jean as Secretary
11 February 2002
Resigned Booth, Peter as Secretary
11 February 2002
Appointed Jones, Peter as Secretary
13 April 2000
Appointed Booth, Peter as Secretary
13 April 2000
Resigned Metcalf, Howard Robert Ian as Secretary
19 February 2000
Appointed Jones, Mark Dean as Director
19 February 2000
Appointed Metcalf, Howard Robert Ian as Secretary
16 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed First Directors Limited as Corporate Nominee Director
16 February 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11621575
Former controllers (3)
15 November 2018
Ceased Mark Dean Jones — Owns 50–75% of shares
15 November 2018
Ceased Jennifer Jean Jones — Owns 25–50% of shares
15 November 2018
Ceased Efs Boss Ltd — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Afi UK Limited Owns 75–100% of shares
Ecosse Transport Logistics Ltd Owns 75–100% of shares
Pegasus Express Limited Owns 75–100% of shares
Efs Boss Ltd Owns 75–100% of shares
Efs Logistics Ltd Owns 75–100% of shares
Brad Trans International Limited Owns 75–100% of shares
C.S. Brunt (Freight Services) Limited Owns 75–100% of shares
Euro-Tran Despatch Limited Owns 75–100% of shares
Euro.Sdb Limited Owns 75–100% of shares
Evidale Consulting Limited Owns 75–100% of shares
Red Scar Tyres Limited Owns 75–100% of shares
Express Freight Solutions Ltd Owns 75–100% of shares
Jones Metcalf Ltd This company Owns 75–100% of shares
Ardenwell Limited Owns 75–100% of shares
Efs Traction Limited Owns 75–100% of shares
JRS Driver Hire Ltd Owns 75–100% of shares
F W D Freight Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,585,474
Cash
£432,577
Turnover
£11,941,918
Profit Before Tax
£1,689,727
Employees
2
Debt Ratio
87%
Profit Margin
14%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 2025 £7,743,815 £10,665,076 £11,941,918
Balance sheet detail
202520242021
Fixed Assets£10,952,843£11,019,575£9,761,715
Current Assets£16,336,198£11,624,536£6,128,977
Debtors£15,780,468£5,737,301
Cash£432,577£118,378£146,486
Creditors (< 1 year)£18,322,257£12,823,930
Creditors (> 1 year)£1,480,717£1,566,644
Net Current Assets(£5,472,879)(£6,697,721)(£6,694,953)
Net Assets£3,585,474£2,322,976£1,236,974
Shareholder Funds£3,585,474£2,322,976£1,236,974

Turnover£11,941,918£10,665,076£7,743,815
Cost of Sales£9,495,379£8,939,059£6,446,358
Gross Profit£2,446,539£1,726,017£1,297,457
Admin Expenses£1,211,600£1,287,347£900,153
Profit Before Tax£1,689,727£348,353£400,704
Tax£427,229£92,421£77,726
Profit for Period£1,262,498£255,932£322,978

Filings 101

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed
20 February 2026Termination of appointment of a director
20 February 2026Appointment of a director
23 December 2025Full accounts31 March 2025
17 December 2025Confirmation statement with no updates14 December 2025
Show all 101 filings

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