Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Speller Metcalfe Limited
- Incorporated
- 4 November 2008 (18 years)
- Previously known as
- Speller Metcalfe Malvern Limited (until 31 December 2008)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Mark Castle
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Maple RoadEnigma Business ParkMalvernWR14 1GQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Castle, Mark
Director · Appointed 21 January 2026
British
Born January 1965 (61)
Director · Appointed 14 October 2024
British
Born August 1982 (44)
Director · Appointed 4 April 2022
British
Born April 1984 (42)
Director · Appointed 1 November 2021
British
Born January 1969 (57)
Director · Appointed 1 November 2021
British
Born December 1960 (65)
Secretary · Appointed 4 November 2008
British
Officer history (4 former)
4 September 2026
21 January 2026
Appointed Castle, Mark as Director
14 October 2024
14 October 2024
4 April 2022
1 November 2021
1 November 2021
1 November 2021
31 March 2019
17 January 2017
4 November 2008
4 November 2008
4 November 2008
4 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16010645
Former controllers (2)
14 October 2024
14 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Speller Metcalfe Limited This company Owns 75–100% of shares
Speller Metcalfe Gloucester Limited Owns 75–100% of shares
Speller Metcalfe Living Limited Owns 75–100% of shares
Speller Metcalfe Malvern Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · group accounts
- Net Assets
- £657,346
- Cash
- £26,301
- Profit
- £73,506
- Employees
- 262
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
- Return on Equity
- 11%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £1,020,299 |
| Current Assets | £5,503,686 |
| Debtors | £5,477,385 |
| Cash | £26,301 |
| Creditors (< 1 year) | £5,833,961 |
| Net Current Assets | (£330,275) |
| Net Assets | £657,346 |
| Shareholder Funds | £657,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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