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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£58K

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

101

Average over period

Profit before tax

£163K

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. METALLIFORM HOLDINGS LIMITED 2000-10-25 → present
  2. BROOMCO (2235) LIMITED 2000-06-21 → 2000-10-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £9,292,882£13,360,357
Operating profit £329,694£271,124
Profit before tax £175,859£163,368
Net profit £210,716£205,868
Cash £150,728£57,683
Total assets less current liabilities £6,976,740£5,018,423
Net assets £6,398,759£4,604,627
Equity £6,398,759£4,604,627
Average employees 107101
Wages £1,891,282£3,360,249

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.5%2.0%
Net margin 2.3%1.5%
Return on capital employed 4.7%5.4%
Current ratio 1.86x1.59x
Interest cover 2.14x2.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
PATRICK, Recardo Director 2022-11-01 Apr 1960 British
SMITH, Carl Derek John Director 2025-03-17 Aug 1966 British
TIPPING-SMITH, Emma Director 2022-11-01 Sep 1974 British
Show 25 resigned officers
Name Role Appointed Resigned
AUTEY, Kelly Marie Secretary 2017-08-14 2022-11-01
BRIER, Peter Robert Secretary 2004-12-03 2005-01-01
BRIER, Peter Robert Secretary 2004-01-01 2004-09-10
FISHER, Linda Secretary 2005-01-01 2014-01-30
FISHER, Linda Secretary 2004-09-10 2004-12-03
HALL, William George Valentine Secretary 2001-01-22 2004-01-01
MURRAY, David Brian Secretary 2016-07-21 2017-08-14
RACE, Samantha Claire Secretary 2014-09-22 2016-06-29
YOUNG, David Vincent Wilfrid Secretary 2000-08-24 2001-01-16
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-06-21 2000-08-25
AUTEY, Kelly Marie Director 2022-11-01 2025-01-27
BRIER, Peter Robert Director 2000-12-14 2022-11-01
BROWN, David Eric Director 2004-09-27 2011-02-18
HALL, Andrew Edward Valentine Director 2016-06-01 2022-11-01
HALL, William George Valentine Director 2000-08-24 2019-04-25
HINKS, George William Cyril Director 2005-01-01 2014-09-24
HOWITT, Adam Ross Director 2023-02-13 2024-07-31
IRVINE, Brian Director 2012-01-19 2022-11-01
LATTIMER, Alexander Walter Director 2000-12-14 2003-06-22
MARTIN, Jeremy Nicholas Director 2014-09-22 2018-05-25
RACE, Samantha Claire Director 2014-09-22 2016-06-29
SMITH, Carl Derek John Director 2016-06-01 2024-02-16
YOUNG, David Vincent Wilfrid Director 2000-08-24 2001-01-16
DLA NOMINEES LIMITED Corporate Nominee Director 2000-06-21 2000-08-25
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-06-21 2000-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metalliform Group Limited Corporate entity Shares 75–100% 2020-09-21 Active
Mr Peter Robert Brier Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-05-01 Ceased 2020-09-21

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-05-17 AA01 accounts Change account reference date company previous shortened PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 AA accounts Accounts with accounts type full
2023-03-10 AA accounts Accounts with accounts type full
2023-02-16 CH01 officers Change person director company with change date PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-22 CH01 officers Change person director company with change date PDF
2022-11-22 CH01 officers Change person director company with change date PDF
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-11-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 6 months prior.

Official Companies House page