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Metcalfe Farms Ltd

Metcalfe Farms Ltd is an active company incorporated on 11 January 2022 with the registered office located in Leyburn, North Yorkshire. Metcalfe Farms Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840163
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Washfold Farm
Leyburn
North Yorkshire
DL8 5JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Oct 1970
Mr Andrew Philip Metcalfe
PSC • British • Lives in UK • Born in Oct 1970
Mr Brian John Metcalfe
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Metcalfe Farms (Haulage) Limited
David James Metcalfe, , and 1 more are mutual people.
Active
Truck Technics Limited
David James Metcalfe, , and 1 more are mutual people.
Active
Metcalfe Farms (Contracting) Ltd
David James Metcalfe, Andrew Philip Metcalfe, and 1 more are mutual people.
Active
Metcalfe Farms (Holdings) Ltd
David James Metcalfe, Andrew Philip Metcalfe, and 1 more are mutual people.
Active
Metcalfe Estates Ltd
David James Metcalfe, Andrew Philip 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£522K
Increased by £487K (+1391%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.54M
Increased by £4.8M (+41%)
Total Liabilities
-£1.45M
Decreased by £440K (-23%)
Net Assets
£15.09M
Increased by £5.24M (+53%)
Debt Ratio (%)
9%
Decreased by 7.34% (-46%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 20 Sep 2024
Metcalfe Farms (Holdings) Ltd (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Thora Metcalfe (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Andrew Philip Metcalfe (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Brian John Metcalfe (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr David James Metcalfe (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Thora Metcalfe (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 138401630001, created on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Thora Metcalfe as a person with significant control on 26 June 2024
Submitted on 12 Sep 2024
Notification of Metcalfe Farms (Holdings) Ltd as a person with significant control on 26 June 2024
Submitted on 12 Sep 2024
Notification of Thora Metcalfe as a person with significant control on 23 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Brian John Metcalfe as a person with significant control on 24 April 2024
Submitted on 29 Apr 2024
Change of details for Mr David James Metcalfe as a person with significant control on 23 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Andrew Philip Metcalfe as a person with significant control on 24 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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