Metaltech Precision Engineers Ltd

Active03930284 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Machining (25620)
Accounts type
Small
Region
South East
Address
Unit 4
Diplocks Way
Hailsham
BN27 3JF

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
American
Born August 1975 (51)
Director · Appointed 26 September 2025
American
Born July 1984 (42)
Director · Appointed 6 May 2025
English
Born January 1971 (55)
Officer history (16 former)
3 November 2026
Appointed Barlow, Daniel Noble as Director
4 September 2026
Resigned St. John, Patrick as Director
26 September 2025
Resigned Painter, Patrick as Director
26 September 2025
Appointed Tjhai, Renny as Director
6 May 2025
Appointed Rice, Trudy Carol as Director
6 May 2025
Resigned Comiskey, Brian as Director
6 May 2025
Resigned Stevens, Chris as Director
24 February 2023
Resigned Murphy, Douglas William as Director
24 February 2023
Appointed Comiskey, Brian as Director
24 February 2023
Appointed St. John, Patrick as Director
24 February 2023
Appointed Stevens, Chris as Director
24 February 2023
Resigned Elphick, Kenneth George as Director
24 February 2023
Resigned Elphick, Owen James as Director
24 February 2023
Appointed Painter, Patrick as Director
24 February 2023
Resigned Hill, Alec John as Director
24 February 2023
Resigned Bignell, Michael James as Director
2 August 2010
Resigned Smallwood, Peter Andre as Secretary
2 August 2010
Appointed Murphy, Douglas William as Director
2 August 2010
Appointed Hill, Alec John as Director
2 August 2010
Resigned Elphick, Ann-Marie as Director
2 August 2010
Appointed Elphick, Owen James as Director
2 August 2010
Resigned Smallwood, Peter Andre as Director
14 June 2010
Appointed Bignell, Michael James as Director
30 March 2006
Resigned Tester, Peter John as Director
30 March 2006
Appointed Smallwood, Peter Andre as Secretary
30 March 2006
Resigned Tester, Jennifer Margaret as Director
30 March 2006
Resigned Tester, Peter John as Secretary
1 March 2000
Appointed Tester, Jennifer Margaret as Director
1 March 2000
Appointed Elphick, Ann-Marie as Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Tester, Peter John as Director
21 February 2000
Appointed Smallwood, Peter Andre as Director
21 February 2000
Appointed Tester, Peter John as Secretary
21 February 2000
Appointed Elphick, Kenneth George as Director
21 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02559708
Former controllers (6)
24 February 2023
Ceased Alec John Hill — Has significant influence or control
24 February 2023
Ceased Owen James Elphick — Has significant influence or control
24 February 2023
Ceased Michael James Bignell — Has significant influence or control
24 February 2023
Ceased Kenneth George Elphick — Has significant influence or control
24 February 2023
Ceased Douglas William Murphy — Has significant influence or control
13 December 2017
Ceased Metaltech (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,441,517 £1,520,719 £1,661,689 £5

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£1,358,121£1,302,663£1,297,740
Current Assets£5£1,882,394£1,644,292£1,810,671
Debtors£15£281£3,606£5£1,700,901£1,499,150£1,766,227
Cash£0£181,493£145,142£44,444
Creditors (< 1 year)£10£276£3,601£0£946,886£787,744£997,775
Creditors (> 1 year)£0£345,378£438,022£480,201
Net Current Assets£5£5£5£5£935,508£856,548£812,896
Net Assets£5£1,661,689£1,520,719£1,441,517
Shareholder Funds£5£1,661,689£1,520,719£1,441,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director

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