Metapraxis Limited

Active01412766 Private limited company
Incorporated
1 February 1979 (47 years)
Industry
Information technology consultancy activities (62020)
Financial management (70221)
Owned by
Simon Alexander Bittlestone
Accounts type
Total exemption full
Region
East of England
Address
51 Mill Street
Gamlingay
Sandy
SG19 3JW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born June 1993 (33)
Officer history (25 former)
1 February 2024
Appointed Bittlestone, Mark Christopher as Director
1 February 2024
Resigned Bittlestone, Simon Alexander as Director
13 July 2023
Resigned Terashima, Teppei as Director
13 July 2023
Resigned Kasuga, Naoyoshi as Director
11 July 2023
Resigned Masters, John James as Director
30 June 2023
Resigned Mccall, Cheryl Rosalind as Director
28 June 2022
Resigned De Rojas, Jacqueline as Director
23 June 2022
Appointed Masters, John James as Director
16 June 2022
Resigned Craddock, Gemma Anne Ridley as Director
1 January 2022
Appointed Mccall, Cheryl Rosalind as Director
1 January 2022
Appointed Craddock, Gemma Anne Ridley as Director
1 January 2022
Resigned Masters, John James as Director
29 March 2021
Appointed De Rojas, Jacqueline as Director
4 March 2021
Resigned Davies, Gerald Robert Howe as Director
4 March 2021
Appointed Terashima, Teppei as Director
4 March 2021
Appointed Kasuga, Naoyoshi as Director
4 March 2021
Resigned Anderson, Nicole Jacqueline Mcdaniel as Director
31 December 2020
Resigned Mosely, Andrew Miles as Director
31 December 2020
Resigned Mosely, Andrew Miles as Secretary
24 January 2020
Resigned Bittlestone, Mark Christopher as Director
31 May 2019
Resigned Duffy, Justin Miles as Director
2 January 2019
Appointed Anderson, Nicole Jacqueline Mcdaniel as Director
5 June 2018
Appointed Bittlestone, Mark Christopher as Director
12 December 2016
Appointed Duffy, Justin Miles as Director
10 August 2016
Resigned Kirke, Anthony Sheridan as Director
21 June 2016
Appointed Mosely, Andrew Miles as Secretary
21 June 2016
Resigned Freeman, Sarah Louise as Secretary
4 May 2015
1 July 2014
Appointed Davies, Gerald Robert Howe as Director
19 December 2012
Appointed Masters, John James as Director
16 February 2012
Appointed Bittlestone, Simon Alexander as Director
13 May 2011
Appointed Freeman, Sarah Louise as Secretary
13 May 2011
Resigned Bittlestone, Jean Ann as Secretary
20 January 2006
Resigned Powell, Dominic as Director
1 June 2004
Resigned Olisa, Kenneth Aphunezi, Sir as Director
1 April 2004
Appointed Powell, Dominic as Director
1 July 1999
Appointed Kirke, Anthony Sheridan as Director
4 January 1999
Appointed Mosely, Andrew Miles as Director
8 June 1995
Resigned Penny, Nigel Stephen as Director
31 March 1994
Resigned Wilson, Robert as Director
8 June 1993
Resigned Robinson, David Foster as Director
8 June 1993
Appointed Olisa, Kenneth Aphunezi, Sir as Director
1 September 1992
Appointed Robinson, David Foster as Director
19 July 1992
Resigned Preedy, David Kennaugh as Director
20 February 1992

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 August 2019
Ceased Nicola Marie Pastore — Owns 25–50% of shares
15 May 2018
Ceased Nicola Marie Bittlestone — Owns 50–75% of shares

Financials

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

Net Assets
(£384,258)
Cash
£1,129
Employees
4
Debt Ratio
182%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£908,973) (£416,852) (£384,258)
Balance sheet detail
202520242023
Fixed Assets£1,455£6,216£20,770
Current Assets£469,125£503,167£402,041
Debtors£467,996£495,941£394,308
Cash£1,129£7,226£7,733
Creditors (< 1 year)£449,838£420,985£1,006,784
Creditors (> 1 year)£405,000£505,250£325,000
Net Current Assets£19,287£82,182(£604,743)
Net Assets(£384,258)(£416,852)(£908,973)
Shareholder Funds(£384,258)(£416,852)(£908,973)

Filings

Filing history not loaded yet. See it on Companies House

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