Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Metal Processes (1959) Limited
- Incorporated
- 28 December 1959 (66 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Simon Malcolm Latham-BennettTimothy Colin GoodeTrevor Rankin
- Owned by
- Metal Processes Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Units 3 And 4Willenhall Lane Industrial EstateBloxwichWS3 2XN
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Latham-Bennett, Simon Malcolm
Director · Appointed 1 September 2026
British
Born November 1980
Goode, Timothy Colin
Director · Appointed 1 September 2026
British
Born July 1979 (47)
Rankin, Trevor
Director · Appointed 8 May 2008
British
Born July 1970 (56)
Officer history (8 former)
1 September 2026
Appointed Goode, Timothy Colin as Director
1 September 2026
Appointed Latham-Bennett, Simon Malcolm as Director
31 March 2026
Resigned Hayward - Bird, Garry as Director
28 February 2018
28 February 2018
28 February 2018
28 February 2018
15 December 2017
Appointed Hayward - Bird, Garry as Director
8 January 2013
Resigned Hayward, Ian John as Director
8 May 2008
Appointed Rankin, Trevor as Director
22 September 1999
22 September 1999
21 September 1999
30 April 1996
Appointed Hayward, Ian John as Director
30 April 1995
7 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Metal Processes Holdings Limited
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11059391
Former controllers (2)
28 February 2018
28 February 2018
Ceased Rita Hayward — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £2,922,218
- Cash
- £1,579,417
- Employees
- 21
- Debt Ratio
- 28%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £591,697 | £770,346 | £908,229 | £549,492 | £353,867 | £537,639 |
| Current Assets | £3,439,827 | £3,328,403 | £2,994,679 | £2,566,054 | £2,258,777 | £1,709,590 |
| Debtors | £1,780,660 | £1,581,806 | £1,657,119 | £1,707,712 | £1,594,511 | £1,540,663 |
| Cash | £1,579,417 | £1,676,256 | £1,255,423 | £771,137 | £568,202 | £106,734 |
| Creditors (< 1 year) | £806,480 | £701,978 | £745,928 | £615,806 | £627,615 | £411,289 |
| Creditors (> 1 year) | £156,572 | £302,083 | £418,945 | £218,716 | £65,939 | £97,274 |
| Net Current Assets | £2,633,347 | £2,626,425 | £2,248,751 | £1,950,248 | £1,631,162 | £1,298,301 |
| Net Assets | £2,922,218 | £2,904,928 | £2,512,979 | £2,178,171 | £1,864,280 | £1,653,597 |
| Shareholder Funds | £2,922,218 | £2,904,928 | £2,512,979 | £2,178,171 | £1,864,280 | £1,653,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 23 July 2026 | Registered office address changed | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Change of details for a person with significant control |
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