Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
F. G. METCALFE & SON HOLDINGS LIMITED
Active- 00718557Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Penn House Mill Lane, Stony Stratford, Milton Keynes MK11 1BQ
- Classification (2 SIC codes)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-23 with updates
- 12/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 28/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-23 with updates
- 29/08/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures F. G. METCALFE & SON HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.06M2024
1.59%vs 20232023: £3.01M
Total Assets
£3.33M2024
-1.04%vs 20232023: £3.37M
Cash in Bank
£30.16K2024
-39.89%vs 20232023: £50.18K
Total Liabilities
£273.95K2024
-22.44%vs 20232023: £353.22K
Employees
42024
-1vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 22.44% on 2023. See the full financial analysis for F. G. METCALFE & SON HOLDINGS LIMITED.
The full financial record
Four ways through F. G. METCALFE & SON HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -15.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -1 |
| 2023 | 5 | -1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2003–18/08/2023 | 2 | |
| Director | 01/11/1994–Present | 3 | |
| Director | 17/06/2021–Present | 1 | |
| Secretary | 29/01/2024–Present | 0 | |
| Secretary | 31/01/2007–18/08/2023 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 3 | |
| 30/06/2016–18/08/2023 | 2 | |
| 29/06/2016–Present | 2 | |
| 30/06/2016–Present | 2 | |
| 30/06/2016–Present | 8 | |
| 18/08/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46 Since 19/08/1986
- Last 12 months
- 1 -1 vs the year before
- Most recent filing
- 24/10/2025 11 months ago
What changed in the last year
- Confirmation statementLatest 24/10/2025
Filing timeline
- 24/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-23 with updates
- 12/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 28/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-23 with updates
- 29/08/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 02/03/2024View PDF (3 pages)
Appointment of Dr. Chloe Middleton-Metcalfe as a secretary on 2024-01-29
- 04/12/2023View PDF (5 pages)
Confirmation statement made on 2023-10-23 with updates
- 09/10/2023View PDF (8 pages)
Memorandum and Articles of Association
- 25/09/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 07/09/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-08-18
- 04/09/2023View PDF (2 pages)
Change of share class name or designation
- 04/09/2023View PDF (2 pages)
Resolutions
- 04/09/2023View PDF (2 pages)
Resolutions
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
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About F. G. METCALFE & SON HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
F. G. METCALFE & SON HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Penn House Mill Lane, Stony Stratford, Milton Keynes MK11 1BQ. Companies House classifies its business as Other letting and operating of own or leased real estate, one of 2 SIC classifications on its record. It has been on the register for 64 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.06M and 4 employees.
F. G. METCALFE & SON HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does F. G. METCALFE & SON HOLDINGS LIMITED do?
Companies House records F. G. METCALFE & SON HOLDINGS LIMITED under 2 registered business activities: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) and Activities of head offices (70.10 - SIC 2007).
Is F. G. METCALFE & SON HOLDINGS LIMITED still active?
F. G. METCALFE & SON HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/1962.
What are F. G. METCALFE & SON HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.06M, total assets of £3.33M, cash in bank of £30.16K and total liabilities of £273.95K.
When did F. G. METCALFE & SON HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 24/10/2025: Confirmation statement made on 2025-10-23 with updates, 11 months ago.
When are F. G. METCALFE & SON HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs F. G. METCALFE & SON HOLDINGS LIMITED?
Companies House lists 5 officers (3 currently in post) and 6 people with significant control (5 current).