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Speller Metcalfe Limited

Speller Metcalfe Limited is an active company incorporated on 4 November 2008 with the registered office located in Malvern, Worcestershire. Speller Metcalfe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06740881
Private limited company
Age
17 years
Incorporated 4 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Maple Road
Enigma Business Park
Malvern
Worcestershire
WR14 1GQ
Same address since incorporation
Telephone
01902398555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1969
Director • Managing Director • British • Lives in UK • Born in Apr 1984
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Director • Chairman Of Audit Committee • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Speller Metcalfe Malvern Limited
Judith ANN Lewis and James Anthony Speller are mutual people.
Active
Speller Eaton Developments Limited
James Anthony Speller and Stephen Robert Speller are mutual people.
Active
Speller Metcalfe Living Limited
Judith ANN Lewis and James Anthony Speller are mutual people.
Active
Swansea Heating & Lighting Co. Limited
Christopher David Short is a mutual person.
Active
Active
Speller Metcalfe Group Limited
Adrian Edward Speller is a mutual person.
Active
Speller Metcalfe London Limited
Judith ANN Lewis is a mutual person.
Dissolved
Speller Metcalfe Developments (Bromsberrow) Limited
Judith ANN Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£23.59M
Increased by £4.92M (+26%)
Turnover
£162.07M
Increased by £29.51M (+22%)
Employees
41
Decreased by 181 (-82%)
Total Assets
£67.53M
Increased by £22.47M (+50%)
Total Liabilities
-£62.21M
Increased by £19.89M (+47%)
Net Assets
£5.32M
Increased by £2.58M (+94%)
Debt Ratio (%)
92%
Decreased by 1.79% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Nov 2025
Group Accounts Submitted
3 Months Ago on 2 Sep 2025
Mr James Anthony Speller Details Changed
11 Months Ago on 7 Jan 2025
Mr Adrian Edward Speller Details Changed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Mr Adrian Edward Speller Appointed
1 Year 1 Month Ago on 14 Oct 2024
Stephen Robert Speller (PSC) Resigned
1 Year 1 Month Ago on 14 Oct 2024
Andrew John Metcalfe (PSC) Resigned
1 Year 1 Month Ago on 14 Oct 2024
Speller Metcalfe Group Limited (PSC) Appointed
1 Year 1 Month Ago on 14 Oct 2024
Andrew John Metcalfe Resigned
1 Year 1 Month Ago on 14 Oct 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Adrian Edward Speller on 7 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr James Anthony Speller on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of Mr Adrian Edward Speller as a director on 14 October 2024
Submitted on 22 Oct 2024
Notification of Speller Metcalfe Group Limited as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Cessation of Andrew John Metcalfe as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Cessation of Stephen Robert Speller as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Andrew John Metcalfe as a director on 14 October 2024
Submitted on 18 Oct 2024
Repayment History
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