METALFACTURE LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£82K
-40.7% vs 2023
Net assets
£6M
+8.5% highest in 5 filed years
Employees
56
-1.8% vs 2023
Profit before tax
—
Period ending 2024-08-31
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-09-01 | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2021-09-01 | 2022-08-31 | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £1,233,082 | — | — | — | — | — | — | — | |
| Net profit | — | £1,173,723 | — | -£13,353 | — | £69,476 | — | £316,304 | £699,804 | |
| Cash | — | £565,344 | — | £196,041 | — | £24,509 | — | £138,144 | £81,981 | |
| Total assets less current liabilities | — | £5,599,625 | — | £5,253,113 | — | £5,957,385 | — | £6,402,994 | £6,768,490 | |
| Net assets | — | £4,385,609 | — | £4,154,351 | — | £5,089,392 | — | £5,734,609 | £6,223,913 | |
| Equity | £3,230,636 | £4,385,609 | £4,385,609 | £4,154,351 | £4,154,351 | £5,089,392 | £5,089,392 | £5,734,609 | £6,223,913 | |
| Average employees | — | 62 | — | 60 | — | 56 | — | 57 | 56 | |
| Wages | — | £1,875,709 | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Leena Chantal | Secretary | 2000-01-05 | — | British |
| COOPER, James Anthony | Director | 1997-05-01 | Mar 1971 | English |
| JONES-FENLEIGH, Benjamin James | Director | 1999-05-05 | May 1971 | British |
| TEBBATT, Mark | Director | 1999-05-05 | Mar 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Leena Chantal | Secretary | 1997-05-01 | 1999-05-14 |
| JONES-FENLEIGH, Benjamin James | Secretary | 1999-05-14 | 2000-01-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-01 | 1997-05-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-01 | 1997-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Anthony Cooper | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | SH06 | capital | Capital cancellation shares | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-30 | AA | accounts | Accounts with accounts type group | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-23 | SH01 | capital | Capital allotment shares | |
| 2021-06-22 | MA | incorporation | Memorandum articles | |
| 2021-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2020-09-05 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-40.7%
£138,144 £81,981
-
Net assets
+8.5%
£5,734,609 £6,223,913
highest in 5 filed years
-
Employees
-1.8%
57 56
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers