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Metcalfe Farms (Haulage) Limited

Metcalfe Farms (Haulage) Limited is an active company incorporated on 27 October 2006 with the registered office located in Leyburn, North Yorkshire. Metcalfe Farms (Haulage) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05980205
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Washfold Farm
Leyburn
North Yorkshire
DL8 5JZ
Same address since incorporation
Telephone
01969622121
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Farmer • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Oct 1970
Director • Transport Manager • British • Lives in England • Born in Apr 1971
Director • Manager • British • Lives in England • Born in Nov 1961
Director • Farmer • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Truck Technics Limited
David James Metcalfe, , and 1 more are mutual people.
Active
Metcalfe Farms (Contracting) Ltd
David James Metcalfe, Brian John Metcalfe, and 1 more are mutual people.
Active
Metcalfe Farms (Holdings) Ltd
David James Metcalfe, Brian John Metcalfe, and 1 more are mutual people.
Active
Metcalfe Farms Ltd
David James Metcalfe, Brian John Metcalfe, and 1 more are mutual people.
Active
Metcalfe Estates Ltd
David James Metcalfe, Brian John Metcalfe, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Washfold Farm Ltd
David James Metcalfe is a mutual person.
Active
Northern Readymix Ltd
David James Metcalfe is a mutual person.
Active
JH Solutions Limited
Andrew Philip Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92K
Increased by £61K (+197%)
Turnover
£34.85M
Increased by £1.84M (+6%)
Employees
123
Increased by 18 (+17%)
Total Assets
£15.09M
Increased by £216K (+1%)
Total Liabilities
-£11.57M
Increased by £49K (0%)
Net Assets
£3.52M
Increased by £167K (+5%)
Debt Ratio (%)
77%
Decreased by 0.78% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Michael Andrew Brookes Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Andrew Philip Metcalfe (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Andrew Philip Metcalfe Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Bruce William Raw Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Nicholas Craig Fowler Appointed
1 Year 7 Months Ago on 1 Apr 2024
Metcalfe Farms (Holdings) Ltd (PSC) Appointed
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Michael Andrew Brookes as a director on 31 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Registration of charge 059802050003, created on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Andrew Philip Metcalfe as a director on 1 April 2024
Submitted on 12 Sep 2024
Notification of Metcalfe Farms (Holdings) Ltd as a person with significant control on 5 January 2022
Submitted on 12 Sep 2024
Cessation of Andrew Philip Metcalfe as a person with significant control on 1 April 2024
Submitted on 12 Sep 2024
Appointment of Mr Michael Andrew Brookes as a director on 1 April 2024
Submitted on 2 May 2024
Appointment of Mr Nicholas Craig Fowler as a director on 1 April 2024
Submitted on 2 May 2024
Repayment History
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