Speller Metcalfe Limited
Company Profile
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SmallSpeller Metcalfe Limited
06740881•Private Limited With Share Capital
Maple Road Enigma Business Park, Malvern, Worcestershire, WR141GQ
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Incorporated
04/11/2008
Company Age
17 years
Directors
7
Employees
41
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Speller Metcalfe Limited (06740881) is a private limited with share capital incorporated on 04/11/2008 (17 years old) and registered in worcestershire, WR141GQ. The company operates under SIC code 70100 - activities of head offices.
Speller metcalfe is one of the uk’s leading construction companies working primarily across the midlands and south west on projects ranging from £250k to £20m. our company is a family-owned business, founded in 1995 by steve speller and andy metcalfe - both experienced surveyors who aspired to be a...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/11/2008
WR141GQ
41 employees
Financial Overview
Total Assets
£67.53M
Liabilities
£62.21M
Net Assets
£5.32M
Turnover
£162.07M
Cash
£23.59M
Key Metrics
41
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
73
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Capital
Date:15-01-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Memorandum Articles
Category:Incorporation
Date:07-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2008
Legacy
Category:Accounts
Date:03-12-2008
Incorporation Company
Category:Incorporation
Date:04-11-2008
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
Maple Road, Malvern, Worcestershire, WR141GQ
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Contact
01684571200
Maple Road Enigma Business Park, Malvern, Worcestershire, WR141GQ