Metrosol Limited

Active02619230 Private limited company
Incorporated
11 June 1991 (35 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
North West
Address
30 Union Street
Southport
PR9 0QE

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born November 1964
Director · Appointed 2 April 2026
British
Born February 1972 (54)
Director · Appointed 2 April 2026
British
Born July 1965 (61)
Director · Appointed 2 April 2026
British
Born July 1943 (83)
Officer history (10 former)
2 April 2026
Resigned Bramley, Paul as Secretary
2 April 2026
Appointed Davies, Nicholas as Director
2 April 2026
Appointed Ousey, Lorraine as Director
2 April 2026
Appointed Tavener, Irene Fay as Director
2 April 2026
Resigned Bramley, Paul as Director
2 April 2026
Appointed Brown, James William as Director
17 March 2026
Resigned Teal, Michele as Director
12 June 2025
Resigned Maddocks, Andrea as Director
14 April 2016
Appointed Maddocks, Andrea as Director
17 August 2012
Resigned Owens, Brenda Lynn as Director
23 June 2010
Appointed Teal, Michele as Director
26 May 2004
Appointed Bramley, Paul as Secretary
26 May 2004
Resigned Flett, Colin as Secretary
26 May 2004
Appointed Owens, Brenda Lynn as Director
26 May 2004
Resigned Potter, Michael Adam as Director
5 April 2004
Appointed Bramley, Paul as Director
5 April 2004
Resigned Potter, Charles Warren as Director
11 June 1991
Appointed Nominees By Design Limited as Corporate Nominee Director
11 June 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
11 June 1991
Appointed Potter, Charles Warren as Director
11 June 1991
Appointed Flett, Colin as Secretary
11 June 1991
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
11 June 1991
Appointed Potter, Michael Adam as Director
11 June 1991
Appointed Secretaries By Design Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01530620
Former controllers (1)
2 April 2026
Ceased Paul Bramley — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£274,624
Cash
£144,161
Employees
5
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £220,296 £209,122 £274,624
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,576£21,535£25,359£33,057£44,075£58,766£29,934
Current Assets£322,616£213,844£233,501£198,947£187,112£146,880£149,660
Debtors£178,455£29,962£23,732£33,327£0£45,484£30,063
Cash£144,161£183,882£209,769£165,620£187,112£101,396£119,597
Creditors (< 1 year)£27,962£38,608£29,896£28,427
Net Current Assets£267,048£187,587£194,937£170,985£148,504£116,984£121,233
Net Assets£274,624£209,122£220,296
Shareholder Funds£204,042£192,579£175,750£151,167

Filings

Recent filings only. See the full history on Companies House

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