Metroplan Limited

Active01348713 Private limited company
Incorporated
18 January 1978 (48 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
Godmond Hall
Burneside
Kendal
LA8 9AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Biggs, Daniel Ian
Director · Appointed 24 November 2014
British
Born May 1977 (49)
Secretary
British
Director
British
Born August 1944 (82)
Director
British
Born August 1958 (68)
Officer history (6 former)
1 July 2025
Resigned Murphy, Jonathan Patrick as Director
31 December 2017
Resigned Sutton, Asa Gunilla Elisabeth as Director
1 September 2016
Appointed Murphy, Jonathan Patrick as Director
24 November 2014
Appointed Biggs, Daniel Ian as Director
20 December 2013
Resigned Murphy, Jonathan Patrick as Director
1 May 2013
Appointed Sutton, Asa Gunilla Elisabeth as Director
6 March 2012
Resigned Gladwinfield, Graeme Charles as Director
12 February 2010
Resigned Ashton, Stephen Richard as Director
1 January 2010
Appointed Murphy, Jonathan Patrick as Director
1 April 2006
Appointed Gladwinfield, Graeme Charles as Director
1 April 2000
Appointed Ashton, Stephen Richard as Director
6 October 1995
Resigned Edwards, Martyn Lomax as Director
28 July 1994
Appointed Edwards, Martyn Lomax as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03051170
Former controllers (2)
1 December 2019
Ceased Sally Clare Murphy — Owns 25–50% of shares
30 November 2019
Ceased Geoffrey James Murphy — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Display for Schools Limited Owns 75–100% of shares
Metroplan Limited This company Owns 75–100% of shares
Busybase Limited Proposed for strike-offOwns 75–100% of shares
Screenworld Limited DissolvedOwns 75–100% of shares
Wonderwall Products Limited Owns 75–100% of shares

Financials

Net Assets
£1,514,213
up £181,820 (14%)
Cash
£1,040
up £263 (34%)
Employees
62
up 3 (5%)
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,332,393 £1,514,213
Balance sheet detail
20222021
Fixed Assets£310,812£255,332
Current Assets£3,818,567£3,336,893
Debtors£1,961,477£1,879,596
Cash£1,040£777
Creditors (< 1 year)£2,362,982£1,911,520
Creditors (> 1 year)£252,184£348,312
Net Current Assets£1,455,585£1,425,373
Net Assets£1,514,213£1,332,393
Shareholder Funds£1,514,213£1,332,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates4 June 2026
8 June 2026Registered office address changed
17 February 2026Total exemption full accounts30 November 2025
17 July 2025Total exemption full accounts30 November 2024
1 July 2025Termination of appointment of a director
Show all recent filings

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