Back to search

Speller Metcalfe Malvern Limited

03127386

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Maple Road, Enigma Business Park, Malvern, WR14 1GQ
Incorporated 17/11/1995

Previously known as

Speller-Metcalfe Limited · until 31/12/2008
Speller Construction Limited · until 01/01/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Michael Edward Clarke

secretary · Since 14/12/2007

British

William Astley Cave-Browne-Cave

director · Since 20/02/2008

British · England · Age 59

Adrian Edward Speller

director · Since 24/10/2014

British · England · Age 43

James Anthony Speller

director · Since 24/10/2014

British · England · Age 42

Mark Daniel Hudgeon

director · Since 30/04/2018

British · England · Age 43

Robert Paul Lashford

director · Since 30/04/2018

British · England · Age 53

Martyn Joseph Chaplin

director · Since 01/10/2018

British · England · Age 53

Judith Ann Lewis

director · Since 01/11/2021

British · United Kingdom · Age 57

Matthew Bailey

director · Since 04/04/2022

British · United Kingdom · Age 44

Former

Tony Shaw

director · Resigned 31/03/2016

Stephen Robert Quantrell

director · Resigned 31/08/2018

Desmond John Patrick O'Neill

director · Resigned 31/03/2019

Michael Edward Clarke

director · Resigned 01/11/2021

Stephen Robert Speller

director · Resigned 04/04/2022

Andrew John Metcalfe

director · Resigned 14/10/2024

Persons with Significant Control

Speller Metcalfe Limited

75–100% shares

Maple Road, Maple Road, Malvern, WR14 1GQ

Reg: 6740881 · England And Wales · Limited Compant

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 25/08/2020Registered 02/09/2020Satisfied 08/11/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Maple Road
2026-06-06

MAPLE ROAD

post townMalvern
2026-06-06

MALVERN

CompanyRankvs 2459+ SIC 41100 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

senior parent preparing consolidated financial statements, as set out in note 23 to the financial statements. - 5 - Speller Metcalfe Malvern Limited Directors' Report for the Year Ended 31 March 2026 Going concern The Directors have assessed the Company’s ability to continue as a going concern for a period of twelve months from the date of approval of these financial statements. After reviewing th

Key FinancialsYear ending 31/03/2026

Turnover

£162.2M

Annual revenue

Net Worth

£7.4M

Balance sheet strength

Cash

£24.4M

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£8.2M

Working capital

Current Assets

£56.1M

Current Liabilities

£47.9M

Fixed Assets

£506k

Debtors

£26.5M

Cost of Sales

£150.7M

Gross Profit

£11.5M

Admin Expenses

£10.1M

Profit After Tax

£1.9M

188avg. employees

People Costs

Wages & salaries£12.0M
NI contributions£1.6M

Balance Sheet

Intangible assets£556
Assets less current liabilities£8.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20261.17

Derived from filed accounts. Not audited figures.