Cole Metal Products Limited

Active01385929 Private limited company
Incorporated
29 August 1978 (48 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Rachelle Theresa Mccarron
Owned by
Barry Francis Mccarron
Joan Mccarron
Rachelle Theresa Mccarron
Accounts type
Total exemption full
Region
North West
Address
71 Strand Road
Bootle
Merseyside
L20 4BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mccarron, Rachelle Theresa
Secretary · Appointed 1 July 2019
Mccarron, Rachelle Theresa
Director · Appointed 9 March 2015
British
Born February 1980 (46)
Officer history (8 former)
10 June 2026
Resigned Mccarron, Joan as Director
30 September 2024
Resigned Coupe, Graham Mark as Director
1 July 2019
Appointed Mccarron, Rachelle Theresa as Secretary
1 July 2019
Resigned Mccarron, Joan as Secretary
9 March 2015
Appointed Mccarron, Rachelle Theresa as Director
12 March 1999
Appointed Coupe, Graham Mark as Director
12 March 1999
Resigned Cole, Anthony Whitfield as Director
1 October 1994
Appointed Mccarron, Joan as Secretary
30 September 1994
Resigned Yates, Stephen Norman as Director
30 September 1994
Resigned Yates, Stephen Norman as Secretary
1 October 1993
Appointed Yates, Stephen Norman as Director
1 October 1993
Appointed Mccarron, Joan as Director
1 October 1993
Appointed Yates, Stephen Norman as Secretary
30 June 1993
Resigned Vicary, Stanley Gibson as Secretary
30 June 1993
Resigned Vicary, Stanley Gibson as Director

Ownership 3 active

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

Barry Francis Mccarron
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Joan Mccarron
Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Rachelle Theresa Mccarron
Individual · Notified 31 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Former controllers (1)
30 September 2024
Ceased Graham Mark Coupe — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£65,225
Employees
5
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £215,923 £204,450 £219,010 £282,046 £421,392 £309,491 £252,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£8,243£10,993£14,657£2,438£3,250
Current Assets£367,082£537,232£618,768£508,573£441,877£330,049£356,498
Debtors£179,486£277,288£306,519£258,582£177,792
Cash£65,225£147,725£198,534£161,153£193,048
Creditors (< 1 year)£114,632£227,741£204,053£235,431£234,739£127,420£143,208
Net Current Assets£252,450£309,491£414,715£273,142£207,138£202,629£213,290
Net Assets£309,491£421,392£282,046£219,010£204,450£215,923
Shareholder Funds£252,450£309,491£421,392£282,046£219,010£204,450£215,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
18 June 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates13 January 2026
10 June 2025Total exemption full accounts30 September 2024
14 May 2025Notification of a person with significant control
Show all recent filings

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