METCALFE HOLDINGS LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

METCALFE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2006 Active Altrincham, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FULLY MODERN LIMITED 31 Mar 2006 — 27 Apr 2007
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £866K £0 2024 year on year
Total assets £9M £1 2024 year on year
Total Liabilities £8M £1 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England

Full company profile for METCALFE HOLDINGS LIMITED (05763997), an active company based in Altrincham, England. Incorporated 31 Mar 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£865.60k

Total Liabilities

£8.38M

Increased by £1.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cattell, Nicholas JamesDirectorBritishUnited Kingdom519 Jan 2020Active

Shareholders

Shareholders (1)

Corpacq Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Simon Sebastian Orange

Ceased 1 Feb 2019

Ceased

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
CELADON BIDCO LIMITED united kingdom
CORPACQ MIDCO LIMITED united kingdom
CORPACQ LIMITED united kingdom
METCALFE HOLDINGS LIMITED Current Company
JACFAY FINANCE LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025MortgageMortgage Satisfy Charge Full
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
11 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 9 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Jun 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 14 Apr 2025