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Metalliform Holdings Limited

Metalliform Holdings Limited is an active company incorporated on 21 June 2000 with the registered office located in Barnsley, South Yorkshire. Metalliform Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04018890
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chambers Road
Hoyland
Barnsley
South Yorkshire
S74 0EZ
Same address for the past 25 years
Telephone
01226350555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Sales Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1960
Director • Group Operations Director • British • Lives in England • Born in Aug 1966
Director • Group Finance Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Harold Fisher (Plastics) Limited
Kelly Marie Autey, Recardo Patrick, and 2 more are mutual people.
Active
Arena Stadia Seating Limited
Kelly Marie Autey, Recardo Patrick, and 2 more are mutual people.
Active
Cat Estates Limited
Kelly Marie Autey, Recardo Patrick, and 2 more are mutual people.
Active
Metalliform Group Limited
Kelly Marie Autey, Recardo Patrick, and 2 more are mutual people.
Active
Metalliform Products Limited
Kelly Marie Autey, Recardo Patrick, and 1 more are mutual people.
Active
Playmaker Systems Limited
Kelly Marie Autey, Recardo Patrick, and 1 more are mutual people.
Active
Education Furniture Limited
Kelly Marie Autey, Recardo Patrick, and 1 more are mutual people.
Active
Dunham Massey Investment Group Limited
Recardo Patrick and Adam Ross Howitt are mutual people.
Active
Brands
Metalliform Holdings Ltd
Metalliform Holdings Ltd is a UK manufacturer of furniture, specialising in the educational and office sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£151K
Increased by £106K (+236%)
Turnover
£9.29M
Decreased by £6.31M (-40%)
Employees
107
Decreased by 1 (-1%)
Total Assets
£14.1M
Decreased by £2.55M (-15%)
Total Liabilities
-£7.7M
Decreased by £2.76M (-26%)
Net Assets
£6.4M
Increased by £211K (+3%)
Debt Ratio (%)
55%
Decreased by 8.22% (-13%)
Latest Activity
Mr Carl Derek John Smith Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Kelly Marie Autey Resigned
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Adam Ross Howitt Resigned
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 May 2024
Carl Derek John Smith Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Appointment of Mr Carl Derek John Smith as a director on 17 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Kelly Marie Autey as a director on 27 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Adam Ross Howitt as a director on 31 July 2024
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 17 May 2024
Termination of appointment of Carl Derek John Smith as a director on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Repayment History
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