Metalforms Engineering Limited

Active02721959 Private limited company
Incorporated
10 June 1992 (34 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Peter Stewart Richardson
Accounts type
Total exemption full
Region
West Midlands
Address
Fabrication House
Northgate
Aldridge
Walsall
WS9 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born August 1952 (74)
Richardson, Peter Stewart
Director · Appointed 8 May 2026
British
Born May 1968 (58)
Director · Appointed 17 October 2022
British
Born April 1968 (58)
Southall, Roger
Director · Appointed 21 November 1994
British
Born April 1959 (67)
Officer history (6 former)
8 May 2026
Appointed Foster, Andrew William as Director
8 May 2026
Appointed Richardson, Peter Stewart as Director
2 July 2024
Resigned Elwell, Philip as Director
2 July 2024
Resigned Elwell, Philip as Secretary
17 October 2022
Appointed Davies, Mark as Director
23 June 2005
Resigned Elshout, Willem as Director
21 November 1994
Appointed Southall, Roger as Director
10 June 1992
Appointed Whitaker, Robert Alston as Nominee Director
10 June 1992
Resigned Whitaker, Anne Michelle as Nominee Director
10 June 1992
Resigned Whitaker, Robert Alston as Nominee Director
10 June 1992
Appointed Elshout, Willem as Director
10 June 1992
Appointed Whitaker, Anne Michelle as Nominee Director
10 June 1992
Appointed Elwell, Philip as Secretary
10 June 1992
Resigned Whitaker, Anne Michelle as Nominee Secretary
10 June 1992
Appointed Elwell, Philip as Director
10 June 1992
Appointed Whitaker, Anne Michelle as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 May 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. 01559261
Former controllers (4)
8 May 2026
Ceased Jennifer Whitcroft — Owns 25–50% of shares
8 May 2026
Ceased Matthew Elwell — Owns 25–50% of shares
8 May 2026
Ceased Roger Southall — Owns 25–50% of shares
24 January 2022
Ceased Philip Elwell — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Computionics Limited Owns 75–100% of shares
Metalforms Engineering Limited This company Owns 75–100% of shares
Signet (AC) Limited Owns 75–100% of shares
The Open Protocol Company Limited Owns 75–100% of shares
QH Coventry Limited Owns 25–50% of shares

Financials

Net Assets
£591,791
Cash
£37,227
Employees
35
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £770,551 £796,402 £591,791
Balance sheet detail
2024202320212020
Fixed Assets£566,827£632,382£635,347
Current Assets£1,117,323£891,474£874,142
Debtors£950,819£745,254£728,503
Cash£37,227£29,052£31,655
Creditors (< 1 year)£1,092,359£727,378£689,108£672,840
Creditors (> 1 year)£0£27,586£43,233
Net Current Assets£24,964£202,366£201,302
Net Assets£591,791£796,402£770,551
Shareholder Funds£591,791£796,402£770,551

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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