Metcalfe Food Concepts Limited

Active06625796 Private limited company
Incorporated
20 June 2008 (18 years)
Industry
Other food services (56290)
Owned by
Julian Edward Metcalfe
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2008
British
Born December 1959 (66)
Officer history (2 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
20 June 2008
Appointed Metcalfe, Julian Edward as Director
20 June 2008
Appointed Sdg Registrars Limited as Corporate Director
20 June 2008
Resigned Sdg Registrars Limited as Corporate Director
20 June 2008
Appointed H S (Nominees) Limited as Corporate 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 December 1959 (66)

Financials

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

Net Assets
£1,391,152
Cash
£207,062
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,324,275 £1,088,135 £1,391,152
Balance sheet detail
20252024202320212020
Fixed Assets£19,494£348,125£402,398£42,704£64,068
Current Assets£1,665,564£1,659,871
Debtors£1,333,269£1,246,171
Cash£207,062£2,219£13,593£332,295£413,700
Creditors (< 1 year)£0£84,501£6,228£12,140£9,703
Net Current Assets£1,653,424£1,650,168
Net Assets£1,391,152£1,088,135£1,324,275
Shareholder Funds£1,391,152£1,088,135£1,324,275£1,696,128£1,714,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
8 May 2026Total exemption full accounts31 May 2025
26 June 2025Confirmation statement with no updates20 June 2025
19 June 2025Termination of appointment of a secretary
13 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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