Metronome Recordings Limited

Active02761977 Private limited company
Incorporated
4 November 1992 (34 years)
Industry
Reproduction of sound recording (18201)
Owned by
Timothy Hugh Smithies
Accounts type
Micro entity
Region
South West
Address
Bryndon House
5-7 Berry Road
Newquay
TR7 1AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 April 2022
Resigned Byass, Rosemary, Company Secretary as Secretary
16 April 2012
Appointed Byass, Rosemary, Company Secretary as Secretary
16 April 2012
Resigned Smithies, Benjamin John as Secretary
1 April 2010
Resigned Smithies, Benjamin John as Director
4 July 2000
Resigned Smithies, Timothy Hugh as Secretary
4 July 2000
Appointed Smithies, Benjamin John as Director
4 July 2000
Appointed Smithies, Benjamin John as Secretary
22 October 1998
Resigned Payling, Catherine as Secretary
22 October 1998
Appointed Smithies, Timothy Hugh as Secretary
22 October 1998
Resigned Payling, Catherine as Director
3 November 1995
Appointed Payling, Catherine as Secretary
3 November 1995
Resigned Garman, Stuart Herbert as Secretary
3 November 1995
Appointed Payling, Catherine as Director
4 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
4 November 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
4 November 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 November 1992
Appointed Garman, Stuart Herbert as Secretary
4 November 1992
Appointed Smithies, Timothy Hugh as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
3.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2024 2025 (£3,965) £4,569 £9,895 £10,329
Balance sheet detail
20252024202320212020
Fixed Assets£4,696£4,696
Current Assets£15,473£17,231£12,756£2,294
Debtors£9,850£12,125£2,138
Cash£7,381£631£156
Creditors (< 1 year)£5,144£7,336£10,594£12,883£10,955
Net Current Assets£10,329£9,895(£127)(£8,661)
Shareholder Funds£10,329£9,895£4,569(£3,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 May 2025
7 January 2026Confirmation statement with no updates4 November 2025
12 February 2025Total exemption full accounts31 May 2024
21 January 2025Confirmation statement with no updates4 November 2024
26 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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