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Companies House/Leyburn/Company profile

METCALFE FARMS LTD

Active
13840163·incorporated 2022-01-11

METCALFE FARMS LTD is an active UK private limited company, incorporated on 11 January 2022 at Companies House (number 13840163; OpenRegistry canonical ID GB-13840163-metcalfe-farms-ltd). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 470 active UK entities in that code and one of 469 active companies registered in Leyburn, North Yorkshire (postcode DL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-11
Registered Address
WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ, UNITED KINGDOM
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

METCALFE FARMS LTD has 4 persons with significant control on file:

  • Mr David James Metcalfe born 1964 resident in England, British national. Notified 2022-01-11.
    • Has significant influence or control
  • Mr Andrew Philip Metcalfe born 1970 resident in United Kingdom, British national. Notified 2022-01-11.
    • Has significant influence or control
  • Mr Brian John Metcalfe born 1966 resident in United Kingdom, British national. Notified 2022-01-11.
    • Has significant influence or control
  • Metcalfe Farms (Holdings) Ltd (England And Wales reg. 11905922). Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Thora Metcalfe born 1944 resident in United Kingdom, British national. Notified 2024-04-23. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

METCALFE FARMS LTD has previously traded as:

  • DBP MANAGEMENT SERVICES LTD (until 2023-12-15)

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Leyburn: