METCALFE COMPONENTS (SUNDERLAND) LIMITED
Company details
- Registered name
- METCALFE COMPONENTS (SUNDERLAND) LIMITED
- Company number
- 01259692
- Registered office
- RIVERBANK ROAD, NORTH HYLTON ROAD INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR5 3JJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 May 1976
- Status
- Active
- Age
- 50 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Ian Metcalfe | — |
| 06/04/2016 | Person with significant control added | — | John Christopher Metcalfe |
| 06/04/2016 | Person with significant control added | — | Ian Metcalfe |
| 06/04/2016 | Person with significant control added | — | Ian Andrew Metcalfe |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,364 ▲ 3.9% | 2,276 |
| Net assets | 2,035 ▲ 1.0% | 2,015 |
| Employees (avg) | 37 ▲ 60.9% | 23 |
Documents for METCALFE COMPONENTS (SUNDERLAND) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About METCALFE COMPONENTS (SUNDERLAND) LIMITED (01259692)
METCALFE COMPONENTS (SUNDERLAND) LIMITED is a private limited company incorporated on 20 May 1976 and registered in the United Kingdom under company number 01259692. Its registered office is at RIVERBANK ROAD, NORTH HYLTON ROAD INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR5 3JJ, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ian Andrew Metcalfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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