Metrotile (U.K.) Limited

Active02680324 Private limited company
Incorporated
23 January 1992 (34 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Michel Leon Petitjean
David Edward Padmore
Elaine Esther Hulbert
Controlled by
Michel Petitjean
Accounts type
Small
Region
South West
Address
Unit 3 Sheldon Business Park
Sheldon Corner
Chippenham
SN14 0RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Petitjean, Michel Leon
Director · Appointed 1 November 2021
Belgian
Born March 1963 (63)
Padmore, David Edward
Director · Appointed 1 October 2020
British
Born October 1957 (69)
Hulbert, Elaine Esther
Director · Appointed 12 December 2008
British
Born April 1970 (56)
Officer history (15 former)
31 December 2023
Resigned Jordan, Barry Arnold as Director
1 November 2021
Resigned Cunningham, Karon Teresa as Secretary
1 November 2021
Resigned Cunningham, John Crawford as Director
1 November 2021
Appointed Petitjean, Michel Leon as Director
31 May 2021
Resigned Kelly, Mark Robert as Director
31 May 2021
Resigned Canini, Sergio as Director
1 October 2020
Appointed Padmore, David Edward as Director
13 June 2016
Resigned Martin, Anne as Director
1 May 2011
Resigned Cunningham, Karon Teresa as Director
12 December 2008
Appointed Cunningham, Karon Teresa as Director
12 December 2008
Appointed Hulbert, Elaine Esther as Director
12 December 2008
Resigned Cunningham, Karon Teresa as Director
8 April 2005
Resigned Barnett, Anthony Graham as Director
1 April 2005
Appointed Kelly, Mark Robert as Director
1 April 2004
Appointed Barnett, Anthony Graham as Director
1 July 2002
Appointed Jordan, Barry Arnold as Director
1 July 2002
Appointed Cunningham, Karon Teresa as Director
1 July 2002
Appointed Martin, Anne as Director
1 August 2001
Appointed Cunningham, Karon Teresa as Secretary
31 July 2001
Resigned Cunningham, John Crawford as Secretary
4 April 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Cunningham, John Crawford as Director
22 January 2001
Appointed Canini, Sergio as Director
22 January 2001
Resigned Ross, Ian Rueben as Director
22 January 2001
Resigned Ross, James Cameron as Director
22 January 2001
Appointed Cunningham, John Crawford as Secretary
23 January 1994
Resigned Cornwall, Stephen John as Secretary
23 January 1994
Resigned Jordan Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Michel Petitjean
Individual · Notified 1 November 2021
Has significant influence or control
Has significant influence or control (as a firm)
Belgian
Born March 1963 (63)
Former controllers (1)
1 November 2021
Ceased John Crawford Cunningham — Holds 75–100% of voting rights

Financials

Net Assets
£734,471
Cash
£222,801
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2022 2022 2023 2024 £917,499 £557,756 £663,204 £734,471
Balance sheet detail
2024202320222022
Fixed Assets£20,543£21,537£38,219£75,731
Current Assets£2,027,306£2,104,622£2,746,347£3,321,230
Debtors£873,008£1,135,702£1,688,668
Cash£222,801£52,482£184,794£120,651
Creditors (< 1 year)£1,462,955£2,226,810£2,479,462
Net Current Assets£713,928£641,667£519,537£841,768
Net Assets£734,471£663,204£557,756£917,499
Shareholder Funds£557,756£917,499

Filings 149

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
6 March 2026Confirmation statement with no updates19 January 2026
5 March 2026Director's details changed
5 March 2026Director's details changed
7 January 2026Accounts for a small company31 December 2024
Show all 149 filings

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