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WILLIAM MELLARD & SONS LIMITED
River Works, Campbell Road, Stoke On Trent, Staffordshire, ST4 4RN
ActiveltdINC 2001SIC 46720
Company Information
Registered AddressRiver Works, Campbell Road, Stoke On Trent, Staffordshire, ST4 4RN
Incorporated29 March 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46720 — Wholesale of metals and metal ores
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due12 April 2027
Confirmation Last Filed29 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £3,453,386 | £3,275,697 | £3,161,219 | £2,593,335 | £1,880,672 | £1,507,648 | £1,373,854 |
| Cash | £1,161,433 | £1,060,677 | £758,954 | £565,722 | £622,589 | £85,686 | £71,438 |
| Current assets | £3,694,916 | £3,784,315 | £4,034,276 | £4,430,266 | £3,556,173 | £2,415,989 | £2,430,860 |
| Fixed assets | £2,247,550 | £2,375,423 | £2,596,807 | £2,475,142 | £2,533,918 | £2,656,416 | £2,608,572 |
| Creditors | £1,937,024 | £2,177,818 | £2,537,967 | £3,357,491 | £2,840,091 | £2,144,699 | £2,475,059 |
| Employees | 0 | 42 | 40 | 37 | 35 | 37 | 37 |
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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Previous Names
- WM. MELLARD & SONS (2001) LIMITED 29 March 2001 to 22 August 2001
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