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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 16 years ago.
Status
Active
Active since incorporation
Company No
06740881
Private limited company
Age
16 years
Incorporated 4 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (27 days remaining)
Last change occurred 11 months 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 2 months remaining)
Address
Maple Road
Enigma Business Park
Malvern
Worcestershire
WR14 1GQ
Same address since incorporation
Telephone
01902398555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of Audit Committee • British • Lives in UK • Born in Dec 1960
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Aug 1956
Director • Managing Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Speller Metcalfe Malvern Limited
Mr Michael Edward Clarke, Andrew John Metcalfe, and 2 more are mutual people.
Active
Speller Metcalfe Gloucester Limited
Mr Michael Edward Clarke and are mutual people.
Active
Speller Metcalfe Living Limited
Andrew John Metcalfe, Mrs Judith ANN Lewis, and 1 more are mutual people.
Active
Speller Eaton Developments Limited
Mr Stephen Robert Speller and James Anthony Speller are mutual people.
Active
Swansea Heating & Lighting Co. Limited
Mr Christopher David Short is a mutual person.
Active
Number Two Royal Crescent Whitby Management Company Limited
Mrs Judith ANN Lewis is a mutual person.
Active
Speller Metcalfe Group Limited
Adrian Edward Speller is a mutual person.
Active
Speller Metcalfe London Limited
Mrs 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
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr James Anthony Speller Details Changed
9 Months Ago on 7 Jan 2025
Mr Adrian Edward Speller Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Adrian Edward Speller Appointed
1 Year Ago on 14 Oct 2024
Stephen Robert Speller (PSC) Resigned
1 Year Ago on 14 Oct 2024
Andrew John Metcalfe (PSC) Resigned
1 Year Ago on 14 Oct 2024
Speller Metcalfe Group Limited (PSC) Appointed
1 Year Ago on 14 Oct 2024
Andrew John Metcalfe Resigned
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
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
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Repayment History
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