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Metalacre Limited

Metalacre Limited is an active company incorporated on 29 August 1980 with the registered office located in London, Greater London. Metalacre Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514826
Private limited company
Age
45 years
Incorporated 29 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Sep 1949
Mrs ANN Julie Davies
PSC • British • Lives in UK • Born in Jun 1957
Howard Glyn Davies
PSC • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Southam Country Stores Limited
ANN Julie Davies and are mutual people.
Active
Fromtheshops Limited
ANN Julie Davies and are mutual people.
Active
Minervois Leisure Ltd
ANN Julie Davies is a mutual person.
Active
Napton Narrowboats Ltd
ANN Julie Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£16.4K
Increased by £3.2K (+24%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£823.17K
Increased by £33.54K (+4%)
Total Liabilities
-£771K
Increased by £182.61K (+31%)
Net Assets
£52.17K
Decreased by £149.07K (-74%)
Debt Ratio (%)
94%
Increased by 19.15% (+26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mrs Ann Julie Davies Details Changed
3 Years Ago on 1 Apr 2022
Howard Glyn Davies (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 015148260029, created on 21 August 2024
Submitted on 22 Aug 2024
Satisfaction of charge 015148260028 in full
Submitted on 20 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 16 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Change of details for Mrs Ann Julie Davies as a person with significant control on 1 April 2022
Submitted on 20 Apr 2022
Secretary's details changed for Mrs Ann Julie Davies on 1 April 2022
Submitted on 20 Apr 2022
Repayment History
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