Metropress Limited

Active01010311 Private limited company
Incorporated
6 May 1971 (55 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Accounts type
Full
Region
Greater London
Address
The Harlequin Building 6th Floor
65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born February 1970 (56)
Director · Appointed 15 May 2025
British
Born July 1978 (48)
Director · Appointed 1 January 2010
British
Born March 1967 (59)
Officer history (24 former)
5 May 2026
Appointed Painter, Duncan Anthony, Mr as Director
5 May 2026
Resigned Savant, John-Paul as Director
15 May 2025
Appointed Highfield, Sarah Louise as Director
28 February 2025
Resigned Hargreaves, Thomas Eric as Secretary
28 February 2025
Resigned Hargreaves, Thomas Eric as Director
23 January 2018
Appointed Hargreaves, Thomas Eric as Secretary
23 January 2018
Appointed Hargreaves, Thomas Eric as Director
20 December 2017
Resigned Wright, Joanna Clare as Secretary
20 December 2017
Resigned Wright, Joanna Clare as Director
5 April 2016
Resigned Berti, Simon as Director
3 March 2016
Appointed Savant, John-Paul as Director
19 February 2016
Resigned Somers, Anne as Director
21 December 2014
Appointed Wright, Joanna Clare as Director
21 December 2014
Resigned Luppino, Pablo as Secretary
21 December 2014
Resigned Luppino, Pablo as Director
21 December 2014
Appointed Wright, Joanna Clare as Secretary
27 June 2014
Resigned Bridge, Mark Charles Prentice as Director
1 January 2010
Appointed Lewis, Richard Benedict as Director
3 October 2008
Resigned Franks, Michael Andrew as Director
3 October 2008
Appointed Berti, Simon as Director
3 October 2008
Resigned Carr, Mark as Director
3 October 2008
Resigned Cooke, Michael Lance as Director
3 October 2008
Resigned Alcock, Mark Julius as Director
3 October 2008
Resigned Muddiman, Sally Anne as Secretary
3 October 2008
Appointed Luppino, Pablo as Director
3 October 2008
Appointed Luppino, Pablo as Secretary
30 June 2008
Resigned Sicely, Michael John as Director
6 November 2001
Appointed Sicely, Michael John as Director
28 September 2001
Resigned Munro, Neil John Tarry as Director
19 April 1999
Appointed Carr, Mark as Director
19 April 1999
Appointed Franks, Michael Andrew as Director
13 April 1999
Appointed Muddiman, Sally Anne as Secretary
13 April 1999
Resigned Harman, Deirdre Ann as Secretary
15 February 1999
Resigned Adkins, Simon Paul as Director
16 June 1997
Appointed Harman, Deirdre Ann as Secretary
16 June 1997
Resigned White, Mark Edward Furnival as Secretary
15 January 1996
Appointed Munro, Neil John Tarry as Director
24 July 1995
Resigned Crocker-Bowden, Anne as Secretary
24 July 1995
Appointed White, Mark Edward Furnival as Secretary
24 July 1995
Appointed Somers, Anne as Director
24 July 1995
Appointed Bridge, Mark Charles Prentice as Director
20 January 1995
Resigned Harris, Keith as Director
3 October 1994
Appointed Adkins, Simon Paul as Director
3 October 1994
Appointed Cooke, Michael Lance as Director
3 October 1994
Appointed Harris, Keith as Director
3 October 1994
Resigned Jukes, Christopher as Director
3 October 1994
Resigned Turnbull, Ivor Sinclair as Director
3 October 1994
Appointed Alcock, Mark Julius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6521301

Holdings 1

Companies where Metropress Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Ceased Auction Technology Group UK Holdings Ltd — Owns 75–100% of shares

Financials

Cash
£6,273,742
up £2,429,771 (63%)
Turnover
£15,939,774
up £410,418 (3%)
Profit Before Tax
£6,696,215
up £3,613,664 (117%)
Employees
88
down 6 (6%)
Current Ratio
5.9x
Profit Margin
42%
Return on Equity
31%
Balance sheet detail
2019
Fixed Assets£1,441,888
Current Assets£21,499,074
Debtors£15,225,332
Cash£6,273,742
Creditors (< 1 year)£3,654,164
Net Current Assets£17,844,910
Shareholder Funds£19,286,798

Turnover£15,939,774
Cost of Sales£5,230,352
Gross Profit£10,709,422
Admin Expenses£4,368,002
Staff Costs£5,108,619
Operating Profit£6,696,215
Profit Before Tax£6,696,215
Tax£710,712
Profit for Period£5,985,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
4 May 2026Full accounts30 September 2025
11 February 2026Confirmation statement with updates11 February 2026
29 May 2025Appointment of a director
Show all recent filings

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