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F. G. Metcalfe & Son Limited

F. G. Metcalfe & Son Limited is an active company incorporated on 15 December 2009 with the registered office located in Milton Keynes, Buckinghamshire. F. G. Metcalfe & Son Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07104594
Private limited company
Age
16 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan9 May 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 9 May 2026
Due by 9 February 2027 (1 year 1 month remaining)
Contact
Address
Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ
England
Address changed on 28 Feb 2025 (10 months ago)
Previous address was Unit 3, Kingsthorpe Business Ctr Studland Road Northampton NN2 6NE
Telephone
01604712044
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jun 1958
F. G. Metcalfe & Son Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F. G. Metcalfe & Son Holdings 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 (2015–2025)
Period Ended
9 May 2025
For period 9 Jan9 May 2025
Traded for 16 months
Cash in Bank
Unreported
Decreased by £115.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£18.52K
Decreased by £268.8K (-94%)
Total Liabilities
-£2.1K
Decreased by £151.72K (-99%)
Net Assets
£16.42K
Decreased by £117.08K (-88%)
Debt Ratio (%)
11%
Decreased by 42.2% (-79%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Accounting Period Extended
3 Months Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Kevin John Miley Details Changed
12 Months Ago on 1 Jan 2025
Mr Andrew John Metcalfe Details Changed
12 Months Ago on 1 Jan 2025
Fg Metcalfe & Son Holdings Limited (PSC) Details Changed
12 Months Ago on 1 Jan 2025
Kevin John Miley Resigned
12 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Kevin John Miley as a director on 31 December 2024
Submitted on 18 Nov 2025
Total exemption full accounts made up to 9 May 2025
Submitted on 12 Sep 2025
Previous accounting period extended from 31 December 2024 to 9 May 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 28 Feb 2025
Change of details for Fg Metcalfe & Son Holdings Limited as a person with significant control on 1 January 2025
Submitted on 28 Feb 2025
Registered office address changed from Unit 3, Kingsthorpe Business Ctr Studland Road Northampton NN2 6NE to Penn House Mill Lane Stony Stratford Milton Keynes MK11 1BQ on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Andrew John Metcalfe on 1 January 2025
Submitted on 28 Feb 2025
Director's details changed for Kevin John Miley on 1 January 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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