METALLIFORM GROUP LIMITED
Get an alert when METALLIFORM GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£1
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £2,000,000 | |
| Net profit | — | £2,000,000 | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | £1,116,303 | £1,116,303 | |
| Net assets | £1,116,303 | £1,116,303 | |
| Equity | £1,116,303 | £1,116,303 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
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 forseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- METALLIFORM GROUP LIMITED · parent
- Metalliform Holdings Limited 100%
- Arena Stadia Seating Limited 100%
- Harold Fisher (Plastics) Limited 100%
- CAT Estates Limited 100%
- Metalliform Products Limited 100%
- Playmaker Systems Limited 100%
- Education Furniture Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTEY, Kelly Marie | Secretary | 2019-06-21 | 2022-11-01 |
| AUTEY, Kelly Marie | Director | 2022-11-01 | 2025-01-27 |
| BRIER, Peter Robert | Director | 2019-06-21 | 2022-11-01 |
| HALL, Andrew Edward Valentine | Director | 2019-06-21 | 2022-11-01 |
| HOWITT, Adam Ross | Director | 2023-02-13 | 2024-07-31 |
| IRVINE, Brian | Director | 2019-06-21 | 2022-11-01 |
| SMITH, Carl Derek John | Director | 2019-06-21 | 2024-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunham Massey Investment Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-01 | Active |
| Mr Peter Robert Brier | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-06-21 | Ceased 2022-11-01 |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-16 MA Memorandum articles
- 2022-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-05-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-21 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | AA | accounts | Accounts with accounts type group | |
| 2023-02-16 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | CH01 | officers | Change person director company with change date | |
| 2022-11-22 | CH01 | officers | Change person director company with change date | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-16 | MA | incorporation | Memorandum articles | |
| 2022-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2024-12-31 vs 2023-12-31