Titan Metal Fabrications Limited

Active02616563 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Michael Searle
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 12
Thames Street
Louth
LN11 7AD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born September 1976 (50)
Director · Appointed 14 March 2016
British
Born October 1964 (62)
Director · Appointed 17 July 2015
British
Born February 1947 (79)
Officer history (10 former)
23 July 2021
Resigned Lewington, Susan Karen as Director
9 March 2021
Resigned Barber, Eunice Sylvia as Director
23 August 2019
Resigned Russell, Simon John as Director
1 September 2018
Appointed Merriman, Catherine Gemma as Director
1 February 2017
Resigned Gallagher, Mary Anne as Director
14 March 2016
Appointed Crate, Andrew Dereck as Director
1 November 2015
Appointed Lewington, Susan Karen as Director
1 November 2015
Appointed Gallagher, Mary Anne as Director
17 July 2015
Appointed Bailey, Peter as Director
6 June 2015
Resigned Chapman, Matthew as Director
19 June 2014
Appointed Russell, Simon John as Director
2 January 2013
Appointed Barber, Eunice Sylvia as Director
31 March 2010
Resigned Barber, Eunice Sylvia as Secretary
28 November 2002
Resigned Chapman, Matthew as Secretary
28 November 2002
Appointed Barber, Eunice Sylvia as Secretary
28 November 2002
Resigned Chapman, Douglas as Director
3 June 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 June 1991
Appointed Chapman, Matthew as Secretary
3 June 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 June 1991
Appointed Chapman, Douglas as Director
3 June 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 June 1991
Appointed Chapman, Matthew as Director
3 June 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 5 active

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

Michael Searle
Individual · Notified 11 November 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1986 (40)
Corporate entity · Notified 11 November 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Discretionary Trust
Reg. no. 13395096
Individual · Notified 17 September 2018
Has significant influence or control
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Former controllers (6)
11 November 2024
Ceased Mr M Chapman Deceased — Owns 50–75% of shares
23 July 2021
Ceased Susan Karen Lewington — Has significant influence or control
9 March 2021
Ceased Eunice Sylvia Barber — Has significant influence or control
23 August 2019
Ceased Simon John Russell — Has significant influence or control
9 June 2017
Ceased Douglas Electronic Industries Limited — Owns 25–50% of shares
1 February 2017
Ceased Mary Anne Gallagher — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

C.J.M. Cottingham Limited Owns 75–100% of shares (as a trust)
Douglas Electronic Industries Limited Owns 50–75% of shares (as a trust)
Edwin H. Davey (Limber) & Co. Owns 25–50% of shares (as a trust)
Hitherbury Limited Owns 50–75% of shares (as a trust)
J.G. Fisher Limited Holds 75–100% of voting rights (as a trust)
L.G.Dawson Limited Owns 50–75% of shares (as a trust)
R.M. Cottingham Limited Owns 25–50% of shares
Tathwell Farms (Lincs) Limited Has significant influence or control
Titan Metal Fabrications Limited This company Owns 50–75% of shares (as a trust)

Financials

Net Assets
£829,184
Cash
£574,483
Profit
£94,316
Employees
12
Debt Ratio
16%
Current Ratio
6.7x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,028,973 £962,529 £1,033,776 £876,982 £834,868 £829,184
Balance sheet detail
202520242023202220212020
Fixed Assets£235,767£274,073£315,354£408,864£429,391£488,384
Current Assets£748,998£842,168£783,778£957,631£909,883£843,540
Debtors£109,345£151,330£352,668£601,427£575,924£454,815
Cash£574,483£616,298£325,974£226,594£163,977£262,261
Creditors (< 1 year)£111,994£229,951£128,953£173,934£168,414£64,727
Creditors (> 1 year)£0£49,187£99,151£145,747£192,342
Net Current Assets£637,004£612,217£654,825£783,697£741,469£778,813
Net Assets£829,184£834,868£876,982£1,033,776£962,529£1,028,973
Shareholder Funds£829,184£834,868£876,982£1,033,776£962,529£1,028,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 July 2026
3 June 2026Confirmation statement with no updates3 June 2026
18 November 2025Total exemption full accounts31 July 2025
11 November 2025Notification of a person with significant control
11 November 2025Notification of a person with significant control
Show all recent filings

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