Metcalfe Estates Ltd

Active15831366 Private limited company
Incorporated
10 July 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Washfold Farm
Leyburn
DL8 5JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ownership 4 active

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

Individual · Notified 10 July 2024
Has significant influence or control
British
Born October 1970 (56)
Individual · Notified 10 July 2024
Has significant influence or control
British
Born December 1966 (59)
Individual · Notified 10 July 2024
Has significant influence or control
British
Born July 1964 (62)
Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11905922

Group structure 8 companies

Ownership group derived from the Companies House PSC register

GP Specialist Vehicles Ltd Owns 25–50% of shares
Metcalfe Estates Ltd This company Owns 75–100% of shares
Metcalfe Farms (Contracting) Ltd Owns 75–100% of shares
Metcalfe Farms (Haulage) Limited Owns 75–100% of shares
Metcalfe Farms Ltd Owns 75–100% of shares
Metcalfe Haulage Ltd Owns 75–100% of shares
Wensleydale Vets Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£54,956)
Cash
£1,031
Employees
5
Debt Ratio
101%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£5,156,214
Current Assets£8,532
Debtors£7,501
Cash£1,031
Creditors (< 1 year)£29,702
Creditors (> 1 year)£5,190,000
Net Current Assets(£21,170)
Net Assets(£54,956)
Shareholder Funds(£54,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company31 March 2025
5 December 2025Previous accounting period shortened1
17 July 2025Confirmation statement with updates9 July 20254
3 June 2025Notification of a person with significant control2
14 May 2025Registration of a charge52
Show all recent filings

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