Metcalf Moat Ifa Limited

Active04825993 Private limited company

Incorporated: 9 July 2003 (23 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Amanda Kay Taylor
Sarah Riley
Lee Taylor
all 4 directors
Owned by: John Mark Riley
Lee Taylor
Accounts type: Total exemption full
Region: Greater London
Address: 3 Victoria Works
6 Fairway
Petts Wood
BR5 1EG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Amanda Kay

Secretary · Appointed 26 June 2014

Taylor, Amanda Kay

Director · Appointed 11 July 2012

British

Born April 1979 (47)

Riley, Sarah

Director · Appointed 11 July 2012

British

Born January 1967 (59)

Taylor, Lee

Director · Appointed 6 April 2010

British

Born January 1975 (51)

Riley, John Mark

Director · Appointed 9 July 2003

British

Born August 1962 (64)

Officer history (7 former)

1 September 2026

Resigned Moat, Colin Anthony as Director

26 June 2014

Appointed Taylor, Amanda Kay as Secretary

26 June 2014

Resigned Moat, Colin Anthony as Secretary

11 July 2012

Appointed Taylor, Amanda Kay as Director

11 July 2012

Appointed Riley, Sarah as Director

6 April 2010

Appointed Taylor, Lee as Director

30 July 2007

Appointed Moat, Colin Anthony as Secretary

27 November 2006

Resigned Chalcraft, Tracey as Secretary

8 September 2005

Resigned Larsen, Louisa Kathryn as Secretary

1 August 2005

Appointed Chalcraft, Tracey as Secretary

22 August 2003

Resigned Riley, John Mark as Secretary

22 August 2003

Appointed Larsen, Louisa Kathryn as Secretary

9 July 2003

Appointed Riley, John Mark as Director

9 July 2003

Appointed Btc (Directors) Ltd as Corporate Nominee Director

9 July 2003

Resigned Btc (Directors) Ltd as Corporate Nominee Director

9 July 2003

Appointed Riley, John Mark as Secretary

9 July 2003

Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary

9 July 2003

Appointed Moat, Colin Anthony as Director

9 July 2003

Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Mark Riley

Individual · Notified 20 July 2016

Owns 25–50% of shares

British

Born August 1962 (64)

Lee Taylor

Individual · Notified 20 July 2016

Owns 25–50% of shares

British

Born January 1975 (51)

Former controllers (2)

20 July 2016

Ceased Lee Taylor — Owns 25–50% of shares

20 July 2016

Ceased John Mark Riley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash: £312,317
Employees: 6

Current Ratio: 3.2x

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£6,861	£8,577	£7,292	£3,830	£4,787	£5,984	£7,481
Current Assets	£314,231	£239,521	£178,436	£170,483		£199,346	£206,794
Debtors	£1,914	£2,307	£2,076	£2,100			£0
Cash	£312,317	£237,214	£176,360	£168,383	£228,075	£199,346	£206,794
Creditors (< 1 year)	£96,949	£85,919	£61,800	£37,632	£53,338
Net Current Assets	£217,282	£153,602	£116,636	£132,851	£174,737	£152,613	£159,682
Net Assets						£158,597	£167,163
Shareholder Funds	£224,143	£162,179	£123,928	£136,681	£179,524

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with updates	31 October 2026
15 May 2026	Total exemption full accounts	31 March 2026
31 October 2025	Confirmation statement with updates	31 October 2025
29 October 2025	Cessation of a person with significant control
29 October 2025	Cessation of a person with significant control