Metric Group Limited

Active02560839 Private limited company

What Metric Group say about themselves

“METRIC Group Ltd Global supplier of Parking Management, EV Charging and Service Automation solutions. With UK wide service and maintenance.”

— from www.metricgroup.co.uk
Incorporated
21 November 1990 (35 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Hao Huang
Christian Paul Marcus Henly
Owned by
Metric Group Holdings Limited
Accounts type
Medium
Region
South West
Address
Metric House Westmead Drive
Westmead Industrial Estate
Swindon
SN5 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Huang, Hao
Director · Appointed 18 June 2025
Chinese
Born November 1993
Henly, Christian Paul Marcus
Director · Appointed 8 November 2024
British
Born October 1978 (48)
Woods, Sharon Patricia
Secretary · Appointed 5 November 2024
Officer history (44 former)
25 May 2026
Resigned Huang, Haomin as Director
18 June 2025
Appointed Huang, Hao as Director
18 June 2025
Resigned Li, Chihua as Director
8 November 2024
Appointed Henly, Christian Paul Marcus as Director
5 November 2024
Appointed Woods, Sharon Patricia as Secretary
29 October 2024
Resigned Heal, Nicholas James as Director
29 October 2024
Resigned Heal, Nicholas James as Secretary
3 May 2024
Appointed Huang, Haomin as Director
3 May 2024
Appointed Li, Chihua as Director
3 May 2024
Resigned Yu, Tianzhao as Director
3 May 2024
Resigned Wortley, Christopher as Director
20 October 2023
Resigned Mace, Sandy Paul as Director
20 October 2023
Resigned O'Sullivan, David as Director
29 June 2022
Appointed Heal, Nicholas James as Director
21 December 2020
Resigned Wortley, Christopher as Secretary
21 December 2020
Appointed Heal, Nicholas James as Secretary
26 March 2020
Appointed Wortley, Christopher as Secretary
26 March 2020
Appointed Wortley, Christopher as Director
13 March 2020
Resigned Ridley, Matthew as Director
13 February 2020
Resigned Ridley, Matthew as Secretary
14 January 2020
Appointed O'Sullivan, David as Director
31 May 2019
Resigned Shi, Jessica Yi as Director
31 May 2019
Resigned Aylward, Peter Austin as Director
31 May 2019
Appointed Yu, Tianzhao as Director
31 May 2019
Appointed Ridley, Matthew as Director
26 April 2017
Appointed Shi, Jessica Yi as Director
29 April 2014
Appointed Mace, Sandy Paul as Director
29 April 2014
Resigned Laurie, William Speirs as Director
1 October 2012
Appointed Ridley, Matthew as Secretary
1 October 2012
Resigned Mascher, Christian as Secretary
1 October 2012
Resigned Mascher, Christian as Director
26 April 2012
Resigned Mace, Sandy Paul as Director
26 April 2012
Resigned Wheeler, Adrian Roy as Secretary
26 April 2012
Resigned Wheeler, Adrian Roy as Director
26 April 2012
Appointed Mascher, Christian as Secretary
26 April 2012
Appointed Mascher, Christian as Director
1 February 2012
Appointed Aylward, Peter Austin as Director
16 January 2012
Resigned Oehmen, Hansjoachim as Director
1 August 2011
Appointed Mace, Sandy Paul as Director
21 April 2011
Resigned Benson, Iain as Director
1 May 2010
Appointed Benson, Iain as Director
31 March 2007
Resigned Pugh, Michael George as Director
31 March 2006
Resigned Bentfeld, Anne as Director
6 February 2006
Appointed Oehmen, Hansjoachim as Director
6 February 2006
Resigned Glasmacher, Rene as Director
22 July 2005
Resigned Thorne, Stephen William as Director
30 June 2004
Resigned Burton, Marcus William as Director
11 May 2004
Appointed Bentfeld, Anne as Director
11 May 2004
Appointed Glasmacher, Rene as Director
3 September 2001
Appointed Laurie, William Speirs as Director
31 August 2001
Resigned Weston, John Anthony as Director
1 August 2001
Appointed Pugh, Michael George as Director
10 July 2001
Resigned Aspin, Kevin William as Director
1 July 2001
Appointed Wheeler, Adrian Roy as Director
30 April 2001
Resigned Harwood-Smith, Richard Martin as Secretary
30 April 2001
Appointed Wheeler, Adrian Roy as Secretary
30 April 2001
Resigned Harwood-Smith, Richard Martin as Director
1 April 2001
Appointed Burton, Marcus William as Director
31 December 2000
Resigned Armstrong, Simon John as Director
8 December 1999
Appointed Aspin, Kevin William as Director
12 October 1999
Resigned Schiering, Klaus Johannes Gustav as Director
16 November 1998
Appointed Thorne, Stephen William as Director
22 September 1997
Appointed Schiering, Klaus Johannes Gustav as Director
22 September 1997
Appointed Weston, John Anthony as Director
23 July 1997
Resigned Pilgrim, Roger Granville as Director
6 May 1996
Resigned Pope, David Charles as Director
3 August 1995
Resigned Kastensson, Bo as Director
12 January 1995
Appointed Pilgrim, Roger Granville as Director
8 March 1994
Resigned Bracegirdle, Stephen James as Director
31 January 1994
Resigned Ingman, Bernt Thomas as Director
31 January 1994
Resigned Holmgren, Bo Gunnar as Director
1 January 1994
Appointed Harwood-Smith, Richard Martin as Director
1 January 1994
Appointed Harwood-Smith, Richard Martin as Secretary
1 October 1993
Appointed Armstrong, Simon John as Director
10 September 1993
Resigned Bulley, Colin Anthony as Director
14 June 1993
Appointed Bracegirdle, Stephen James as Director
12 March 1993
Resigned Dennis, Paul Robert as Director
12 March 1993
Resigned Macmillan, Alasdair Frank Islay as Director
4 January 1993
Resigned Conway, Robert as Nominee Secretary
1 December 1992
Appointed Dennis, Paul Robert as Director
7 November 1992
Appointed Holmgren, Bo Gunnar as Director
5 November 1992
Appointed Ingman, Bernt Thomas as Director
1 September 1992
Appointed Conway, Robert as Nominee Secretary
31 August 1992
Resigned Hall, Eric Walter, Doctor as Secretary
25 February 1992
Resigned Cameron, William Kennedy as Director

Ownership 1 active

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

Metric Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£13,449,000)
Cash
£14,000
Turnover
£11,171,000
Profit Before Tax
(£1,352,000)
Employees
98
Debt Ratio
212%
Current Ratio
0.4x
Profit Margin
-12%
Balance sheet detail
2024
Fixed Assets£3,925,000
Current Assets£8,093,000
Debtors£2,225,000
Cash£14,000
Creditors (< 1 year)£18,456,000
Creditors (> 1 year)£1,061,000
Net Current Assets(£10,363,000)
Net Assets(£13,449,000)
Shareholder Funds(£13,449,000)

Turnover£11,171,000
Cost of Sales£7,023,000
Gross Profit£4,148,000
Admin Expenses£4,483,000
Staff Costs£3,903,000
Operating Profit(£810,000)
Profit Before Tax(£1,352,000)
Tax£0
Profit for Period(£1,352,000)

Filings 243

DateDescriptionMade Up ToPagesPDF
25 May 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates19 February 2026
12 September 2025Accounts for a medium company31 December 2024
1 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all 243 filings

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