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Speller Metcalfe Limited

06740881

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 04/11/2008

Previously known as

Speller Metcalfe Malvern Limited · until 31/12/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Michael Edward Clarke

secretary · Since 04/11/2008

British

Stephen Robert Speller

director · Since 04/11/2008

British · United Kingdom · Age 69

Judith Ann Lewis

director · Since 01/11/2021

British · United Kingdom · Age 57

Christopher David Short

director · Since 01/11/2021

British · United Kingdom · Age 65

James Anthony Speller

director · Since 04/04/2022

British · United Kingdom · Age 42

Adrian Edward Speller

director · Since 14/10/2024

English · United Kingdom · Age 43

Mark Castle

director · Since 21/01/2026

British · England · Age 61

Former

Desmond John Patrick O'Neill

director · Resigned 31/03/2019

Michael Edward Clarke

director · Resigned 01/11/2021

Andrew John Metcalfe

director · Resigned 14/10/2024

Persons with Significant Control

Speller Metcalfe Group Limited

75–100% shares
75–100% votes
Appoint directors

Maple Road, Enigma Business Park, Malvern, WR14 1GQ

Reg: 16010645 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 14/10/2024

Former PSCs

Mr Stephen Robert Speller

Ceased 14/10/2024

Mr Andrew John Metcalfe

Ceased 14/10/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 25/08/2020Registered 03/09/2020Satisfied 02/11/2023
Charge
satisfied

SANTANDER UK PLC

Created 25/08/2020Registered 02/09/2020Satisfied 28/11/2023

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 850+ SIC 70100 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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

The Group also continued to develop its approach to environmental performance and carbon management in line with SECR requirements. The Directors’ assessment of the Group’s ability to continue as a going concern is set out in the Directors’ Report. Key Performance Indicators (KPIs) Non-financial KPIs KPI Unit 2026 2025 Considerate Constructors Scheme – average /50 42.39 42.90 Construction waste re

Key FinancialsYear ending 31/03/2026

Turnover

£158.9M

Annual revenue

Net Worth

£9.1M

Balance sheet strength

Cash

£24.8M

Cash in the bank

Profit Before Tax

£5.0M

Bottom line earnings

Net Current Assets

£9.4M

Working capital

Current Assets

£59.9M

Current Liabilities

£50.5M

Fixed Assets

£1.5M

Debtors

£29.8M

Cost of Sales

£141.5M

Gross Profit

£17.5M

Admin Expenses

£13.6M

Operating Profit

£4.0M

Profit After Tax

£3.8M

262avg. employees

People Costs

Wages & salaries£17.1M
NI contributions£2.3M

Balance Sheet

Intangible assets£4k
Assets less current liabilities£10.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20261.19

Derived from filed accounts. Not audited figures.