Metalfacture Limited

Active03363738 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
James Anthony Cooper
Accounts type
Full
Region
East Midlands
Address
161 Gloucester Crescent
Wigston
Leicester
LE18 4YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Leena Chantal
Secretary · Appointed 5 January 2000
British
Director · Appointed 5 May 1999
British
Born May 1971 (55)
Tebbatt, Mark
Director · Appointed 5 May 1999
British
Born March 1966 (60)
Director · Appointed 1 May 1997
English
Born March 1971 (55)
Officer history (4 former)
5 January 2000
Appointed Cooper, Leena Chantal as Secretary
5 January 2000
Resigned Jones-Fenleigh, Benjamin James as Secretary
14 May 1999
Appointed Jones-Fenleigh, Benjamin James as Secretary
14 May 1999
Resigned Cooper, Leena Chantal as Secretary
5 May 1999
Appointed Jones-Fenleigh, Benjamin James as Director
5 May 1999
Appointed Tebbatt, Mark as Director
1 May 1997
Appointed Cooper, James Anthony as Director
1 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
1 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 May 1997
Appointed Cooper, Leena Chantal as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1971 (55)

Financials

Net Assets
£6,223,913
Cash
£81,981
Profit
£699,804
Employees
56
Debt Ratio
30%
Current Ratio
2.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,154,351 £5,089,392 £5,734,609 £6,223,913
Balance sheet detail
2024202320222021
Fixed Assets£3,810,585£3,961,380£3,602,705£2,766,490
Current Assets£5,129,212£5,027,306£5,465,381£5,821,634
Cash£81,981£138,144£24,509£196,041
Creditors (< 1 year)£2,171,307£2,585,692£3,110,701£3,335,011
Creditors (> 1 year)£246,671£365,310£554,658£763,206
Net Current Assets£2,957,905£2,441,614£2,354,680£2,486,623
Net Assets£6,223,913£5,734,609£5,089,392£4,154,351
Shareholder Funds£6,223,913£5,734,609£5,089,392£4,154,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
6 June 2026Full accounts31 August 2025
6 May 2026Director's details changed
6 May 2026Confirmation statement with no updates1 May 2026
30 May 2025Group of companies' accounts31 August 2024
Show all recent filings

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