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METCALFE PLANNING SERVICES LIMITED
1 MARIS DRIVE, BURTON JOYCE, NOTTINGHAM, NG14 5AJ
ActivePrivate Limited CompanyINC 2014SIC 71112
Company Information
Registered Address1 MARIS DRIVE, BURTON JOYCE, NOTTINGHAM, NG14 5AJ
Incorporated21 October 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £35,295 | £27,353 | £24,402 | £28,160 | £27,476 | £24,807 | £17,811 | £23,768 | £24,062 | £15,440 |
| Current assets | £62,633 | £60,001 | £32,389 | £38,158 | £37,842 | £36,921 | £26,449 | £33,009 | £44,802 | £39,950 |
| Fixed assets | — | £0 | — | — | — | — | — | £1,667 | £1,667 | £5,000 |
| Creditors | £27,338 | £32,648 | — | — | — | — | — | £11,087 | £11,087 | £16,785 |
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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