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Metcalfe Components (Sunderland) Limited

Metcalfe Components (Sunderland) Limited is an active company incorporated on 20 May 1976 with the registered office located in Sunderland, Tyne and Wear. Metcalfe Components (Sunderland) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01259692
Private limited company
Age
49 years
Incorporated 20 May 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Riverbank Road
North Hylton Road Industrial Estate
Sunderland
Tyne And Wear
SR5 3JJ
United Kingdom
Same address for the past 8 years
Telephone
01915491542
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Born in May 1979 • Lives in UK
Director • PSC • British • Born in Nov 1976 • Lives in UK
Director • Engineer • British • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£412.94K
Increased by £247.27K (+149%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£3.47M
Increased by £161.51K (+5%)
Total Liabilities
-£1.45M
Decreased by £323.86K (-18%)
Net Assets
£2.01M
Increased by £485.38K (+32%)
Debt Ratio (%)
42%
Decreased by 11.84% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Ian Metcalfe (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
John Christopher Metcalfe Details Changed
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Mr Ian Metcalfe Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 8 Apr 2025
Cessation of Ian Metcalfe as a person with significant control on 29 October 2024
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for John Christopher Metcalfe on 6 June 2023
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 29 Mar 2023
Director's details changed for Mr Ian Metcalfe on 15 December 2022
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Repayment History
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