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F. G. Metcalfe & Son Holdings Limited

F. G. Metcalfe & Son Holdings Limited is an active company incorporated on 21 March 1962 with the registered office located in Milton Keynes, Buckinghamshire. F. G. Metcalfe & Son Holdings Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00718557
Private limited company
Age
63 years
Incorporated 21 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ
Same address for the past 17 years
Telephone
01604712044
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jun 1958
Mr Andrew John Metcalfe
PSC • British • Lives in UK • Born in Jun 1958
Mr Ian Francis Metcalfe
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
F. G. Metcalfe & Son Limited
Andrew John Metcalfe and Ian Francis Metcalfe are mutual people.
Active
FGMH Services Ltd
Andrew John Metcalfe and Ian Francis Metcalfe are mutual people.
Active
F.G Metcalfe Holdings Ltd
Andrew John Metcalfe and Ian Francis Metcalfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.16K
Decreased by £20.02K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.33M
Decreased by £31.42K (-1%)
Total Liabilities
-£273.95K
Decreased by £79.28K (-22%)
Net Assets
£3.06M
Increased by £47.86K (+2%)
Debt Ratio (%)
8%
Decreased by 2.28% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Dr. Chloe Middleton-Metcalfe Appointed
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
F.G. Metcalfe Holdings Ltd (PSC) Details Changed
2 Years 4 Months Ago on 18 Aug 2023
Sarah Elizabeth Hobbs Resigned
2 Years 4 Months Ago on 18 Aug 2023
Sarah Elizabeth Hobbs (PSC) Resigned
2 Years 4 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Dr. Chloe Middleton-Metcalfe as a secretary on 29 January 2024
Submitted on 2 Mar 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 18 August 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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