Metric Group Holdings Limited

Active03360919 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ruijie Sun
Hao Huang
Owned by
Tri Star Security Pte
Accounts type
Group
Region
South West
Address
Metric House Westmead Drive
Westmead Industrial Estate
Swindon
SN5 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sun, Ruijie
Director · Appointed 27 March 2026
Chinese
Born December 1983 (42)
Woods, Sharon Patricia
Secretary · Appointed 18 June 2025
Huang, Hao
Director · Appointed 18 June 2025
Chinese
Born November 1993
Officer history (28 former)
27 March 2026
Appointed Sun, Ruijie as Director
10 March 2026
Resigned Shi, Yi as Director
18 June 2025
Appointed Woods, Sharon Patricia as Secretary
18 June 2025
Appointed Huang, Hao as Director
17 June 2025
Resigned Shorter, Deborah Rose Louise as Secretary
17 June 2025
Resigned Li, Chihua as Director
5 November 2024
Appointed Shorter, Deborah Rose Louise as Secretary
29 October 2024
Resigned Heal, Nicholas James as Secretary
3 May 2024
Appointed Li, Chihua as Director
3 May 2024
Resigned Yu, Tianzhao as Director
21 December 2020
Appointed Heal, Nicholas James as Secretary
13 March 2020
Resigned Ridley, Matthew as Secretary
31 May 2019
Resigned Aylward, Peter Austin as Director
31 May 2019
Appointed Shi, Yi as Director
31 May 2019
Appointed Yu, Tianzhao as Director
6 October 2016
Appointed Ridley, Matthew as Secretary
6 October 2016
Resigned Lebold, Paul as Secretary
6 October 2016
Resigned Dibbern, Thomas as Director
6 October 2016
Appointed Aylward, Peter Austin as Director
28 October 2014
Resigned Spiller, Rudolf Hermann as Director
28 October 2014
Appointed Lebold, Paul as Secretary
28 October 2014
Appointed Dibbern, Thomas as Director
28 October 2014
Resigned Spiller, Rudolf Hermann as Secretary
31 December 2012
Resigned Hoeft, Michael as Director
1 October 2012
Appointed Spiller, Rudolf Hermann as Secretary
1 October 2012
Resigned Mascher, Christian as Secretary
24 September 2012
Appointed Spiller, Rudolf Hermann as Director
24 September 2012
Resigned Wolf, Thomas Klaus as Director
26 April 2012
Appointed Mascher, Christian as Secretary
26 April 2012
Resigned Wheeler, Adrian Roy as Secretary
16 January 2012
Appointed Hoeft, Michael as Director
16 January 2012
Resigned Oehmen, Hansjoachim as Director
8 June 2011
Appointed Wolf, Thomas Klaus as Director
8 June 2011
Resigned Claussen, Peter as Director
1 December 2006
Resigned Glasmacher, Rene as Director
6 February 2006
Resigned Andexser, Werner, Dr as Director
6 February 2006
Appointed Oehmen, Hansjoachim as Director
30 June 2004
Resigned Burton, Marcus William as Director
30 April 2001
Resigned Harwood-Smith, Richard Martin as Secretary
30 April 2001
Appointed Wheeler, Adrian Roy as Secretary
30 April 2001
Resigned Harwood-Smith, Richard Martin as Director
18 April 2001
Appointed Burton, Marcus William as Director
31 December 2000
Resigned Armstrong, Simon John as Director
7 June 2000
Appointed Andexser, Werner, Dr as Director
6 June 2000
Resigned Hoeft, Michael as Director
1 June 2000
Appointed Glasmacher, Rene as Director
21 June 1999
Appointed Claussen, Peter as Director
21 June 1999
Resigned Thesen, Andrew Leonard as Director
21 June 1999
Resigned Pope, David Charles as Director
21 June 1999
Appointed Hoeft, Michael as Director
23 July 1997
Appointed Thesen, Andrew Leonard as Director
25 June 1997
Appointed Pope, David Charles as Director
25 June 1997
Appointed Harwood-Smith, Richard Martin as Secretary
25 June 1997
Appointed Harwood-Smith, Richard Martin as Director
25 June 1997
Appointed Armstrong, Simon John as Director
25 June 1997
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
25 June 1997
Resigned Nqh Limited as Corporate Nominee Director
28 April 1997
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
28 April 1997
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Tri Star Security Pte
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 200618725k
Former controllers (1)
17 October 2019
Ceased Tri Star Security Pte. Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£10,401,000)
Profit
£0
Employees
99
Balance sheet detail
2024
Creditors (> 1 year)£10,401,000
Net Assets(£10,401,000)
Shareholder Funds(£10,401,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Appointment of a director
13 March 2026Confirmation statement with no updates13 March 2026
11 March 2026Termination of appointment of a director
9 September 2025Group of companies' accounts31 December 2024
30 June 2025Appointment of a secretary
Show all recent filings

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