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Metro Group Limited

Metro Group Limited is an active company incorporated on 7 April 1995 with the registered office located in Wokingham, Berkshire. Metro Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045589
Private limited company
Age
30 years
Incorporated 7 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Coach House
Bill Hill Park
Wokingham
Berkshire
RG40 5QT
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Surtees Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Modular Electronics Limited
Simon Anthony Richards is a mutual person.
Active
Kennel Ride (Properties) Limited
Simon Anthony Richards is a mutual person.
Active
Royal Philatelic Society London
Simon Anthony Richards is a mutual person.
Active
Surtees Holdings Limited
Simon Anthony Richards is a mutual person.
Active
Harp Farm Limited
Simon Anthony Richards is a mutual person.
Active
Sidebell Limited
Simon Anthony Richards is a mutual person.
Active
RPSL Limited
Simon Anthony Richards is a mutual person.
Active
Cablecom Investments Limited
Simon Anthony Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £35.36K (-2%)
Turnover
£1.37M
Increased by £33.44K (+2%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.45M
Decreased by £75.2K (-3%)
Total Liabilities
-£499.87K
Decreased by £41K (-8%)
Net Assets
£1.95M
Decreased by £34.2K (-2%)
Debt Ratio (%)
20%
Decreased by 1.02% (-5%)
Latest Activity
Adam John Noonan Resigned
1 Month Ago on 10 Dec 2025
Simon Anthony Richards Resigned
1 Month Ago on 10 Dec 2025
Mrs Alison Joanne Richards Appointed
1 Month Ago on 10 Dec 2025
Group Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
Group Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Termination of appointment of Adam John Noonan as a director on 10 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Simon Anthony Richards as a secretary on 10 December 2025
Submitted on 30 Dec 2025
Appointment of Mrs Alison Joanne Richards as a secretary on 10 December 2025
Submitted on 30 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 15 Apr 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 10 Apr 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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