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Metrasens Limited

Metrasens Limited is an active company incorporated on 29 June 2005 with the registered office located in Malvern, Worcestershire. Metrasens Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05495096
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 8 Beauchamp Business Centre
Sparrowhawk Close
Malvern
Worcestershire
WR14 1GL
England
Same address for the past 12 years
Telephone
01684219000
Email
Available in Endole App
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in May 1950
Director • Scientist • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 764 Limited
Dr Simon Wray Goodyear is a mutual person.
Active
Brio Enterprises Limited
Glenn Gordon Timms is a mutual person.
Active
Pyvot Limited
Glenn Gordon Timms is a mutual person.
Active
Smart Payment Technologies Top Co Limited
Glenn Gordon Timms is a mutual person.
Active
Project Panda Topco Limited
Glenn Gordon Timms is a mutual person.
Active
Goodman Topco Limited
Glenn Gordon Timms is a mutual person.
Active
Project Mersey Topco Limited
Glenn Gordon Timms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £2.2M (+488%)
Turnover
£18.32M
Increased by £1.29M (+8%)
Employees
88
Decreased by 8 (-8%)
Total Assets
£10.65M
Decreased by £2.87M (-21%)
Total Liabilities
-£5.17M
Decreased by £527K (-9%)
Net Assets
£5.48M
Decreased by £2.35M (-30%)
Debt Ratio (%)
49%
Increased by 6.42% (+15%)
Latest Activity
Mr Timothy James Lyons Appointed
3 Months Ago on 1 Aug 2025
Mr Kevin Alphonso D’Silva Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Glenn Gordon Timms Resigned
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Glenn Gordon Timms Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Appointment of Mr Kevin Alphonso D’Silva as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Timothy James Lyons as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Glenn Gordon Timms as a director on 16 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Glenn Gordon Timms as a director on 23 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
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