McCalls Special Products Limited

Active04697936 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Imco (202003) Limited (until 27 August 2003)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Peter Bryan Hoy
Accounts type
Full
Region
Yorkshire
Address
Macalloy Caxton Way
Dinnington
Rotherham
S25 3QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 2003
British
Director · Appointed 18 August 2003
British
Born November 1960
Officer history (5 former)
27 May 2015
Resigned Mcnaught, Neil as Director
1 October 2014
Appointed Mcnaught, Neil as Director
30 June 2013
Resigned Willett, Christopher James as Director
19 August 2003
Appointed Hoy, Peter Bryan as Secretary
19 August 2003
Appointed Willett, Christopher James as Director
19 August 2003
Resigned Hoy, Lynne as Secretary
18 August 2003
Appointed Hoy, Peter Bryan as Director
18 August 2003
Appointed Hoy, Lynne as Secretary
18 August 2003
Resigned Imco Secretary Limited (Company Number 4449984) as Corporate Nominee Secretary
18 August 2003
Resigned Imco Director Limited (Company Number 4373005) as Corporate Nominee Director
14 March 2003
Appointed Imco Secretary Limited (Company Number 4449984) as Corporate Nominee Secretary
14 March 2003
Appointed Imco Director Limited (Company Number 4373005) as Corporate Nominee Director

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 1960

Financials

Net Assets
£4,986,027
Cash
£738,023
Profit Before Tax
£528,267
Employees
63
Debt Ratio
51%
Current Ratio
2.6x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £5,413,101 £5,583,361 £5,733,019 £4,986,027
Balance sheet detail
2022202120202019
Fixed Assets£4,321,275£3,110,454£3,127,783£3,208,450
Current Assets£5,831,067£6,419,556£5,909,794£5,439,997
Debtors£1,760,537£2,683,175£3,035,976£2,633,864
Cash£738,023£218,525£921,386£145,241
Creditors (< 1 year)£2,249,274£2,682,480£2,185,833£2,163,580
Creditors (> 1 year)£2,807,041£1,021,011£1,205,783£1,012,766
Net Current Assets£3,581,793£3,737,076£3,723,961£3,276,417
Net Assets£4,986,027£5,733,019£5,583,361£5,413,101
Shareholder Funds£4,986,027£5,733,019£5,583,361£5,413,101

Turnover£10,680,468£8,935,552£11,109,058
Cost of Sales£9,972,391£8,815,947£7,008,669£8,799,530
Gross Profit£1,864,521£1,926,883£2,309,528
Admin Expenses£1,073,836£1,174,779£1,121,895£836,901
Staff Costs£2,566,913£2,442,606£2,521,055£2,625,357
Operating Profit£211,870£233,145£399,158
Profit Before Tax£528,267£188,807£232,518£365,932
Tax£98,813£39,149£53,193£44,741
Profit for Period£429,454£149,658£179,325£321,191

What Mccalls Special Products say about themselves

“Macalloy are globally trusted manufacturers of threaded tension steel bars & cable systems having been made in the UK for over 100 years.”

— from macalloy.com

Filings 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 May 2026Registration of a charge
20 April 2026Confirmation statement with no updates14 March 2026
24 November 2025Director's details changed
26 September 2025Full accounts31 December 2024
Show all 96 filings

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