Metek PLC

Active04123370 Public limited company
Incorporated
12 December 2000 (25 years)
Previously known as
Metek Limited (until 24 July 2017)
Metek UK Limited (until 24 July 2017)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
Unit 602 Sperry Way
Stonehouse
GL10 3UT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Fishwick, Michael Anthony
Secretary · Appointed 24 July 2017
British
Director · Appointed 1 January 2010
British
Born September 1980 (46)
Director · Appointed 1 April 2009
British
Born September 1978 (48)
Director · Appointed 6 March 2006
British
Born April 1981 (45)
Officer history (11 former)
25 May 2023
Resigned Stuart, Christopher as Director
24 July 2017
Appointed Fishwick, Michael Anthony as Secretary
20 June 2017
Resigned Stuart, Charlotte Joy as Secretary
11 July 2016
Resigned Rogan, Alan as Director
18 September 2015
Resigned Rogan, Deborah Joy, Dr as Secretary
18 September 2015
Resigned Rogan, Deborah Joy as Director
18 September 2015
Appointed Stuart, Charlotte Joy as Secretary
1 November 2012
Appointed Stuart, Christopher as Director
30 September 2012
Resigned Strachan, Steve James as Director
17 October 2011
Resigned Stuart, Christopher as Director
1 April 2011
Appointed Strachan, Steve James as Director
1 January 2010
Appointed Stuart, Christopher as Director
1 January 2010
Appointed Walker, James Robert as Director
1 April 2009
Appointed Rogan, Charlotte Joy as Director
1 August 2008
Appointed Rogan, Deborah Joy, Dr as Secretary
1 August 2008
Resigned Rogan, Alan, Dr as Secretary
1 July 2006
Appointed Rogan, Alan as Director
6 March 2006
Resigned Rogan, Alan, Dr as Director
6 March 2006
Appointed Rogan, Oliver Lewis as Director
12 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2000
Appointed Rogan, Alan, Dr as Director
12 December 2000
Appointed Rogan, Alan, Dr as Secretary
12 December 2000
Appointed Rogan, Deborah Joy as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09647430

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metek PLC This company Owns 75–100% of shares
Metek Modular Building Ltd Owns 75–100% of shares
Solar Carbon Exchange Ltd Owns 25–50% of shares
Solar Tree Limited Owns 25–50% of shares

Financials

Net Assets
£3,861,911
Cash
£1,828,547
Turnover
£20,694,768
Profit Before Tax
£1,163,435
Employees
39
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
6%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £27,322,905 £16,477,339 £12,879,247 £14,871,979 £20,694,768
Balance sheet detail
202520242023202220212020
Fixed Assets£74,013£74,970£134,660£127,052£161,165
Current Assets£8,426,693£6,376,575£5,981,365£6,657,332£7,213,472
Debtors£4,753,135£2,902,032£2,490,838£3,246,395£2,445,080
Cash£1,828,547£1,994,020£2,539,201£707,882£994,439
Creditors (< 1 year)£4,618,030£2,748,225£2,407,908£1,594,037£2,413,940£3,594,022
Net Current Assets£3,808,663£3,628,350£4,387,328£4,243,392£3,619,450
Net Assets£3,861,911£3,658,588£3,722,849£3,572,844£3,334,633
Shareholder Funds£3,861,911£3,658,588£3,722,849£3,572,844£3,334,633

Turnover£20,694,768£14,871,979£12,879,247£16,477,339£27,322,905
Cost of Sales£15,937,846£11,794,331£10,093,521£13,489,185£21,503,929
Gross Profit£4,756,922£3,077,648£2,785,726£2,988,154£5,818,976
Admin Expenses£3,726,684£2,636,510£2,362,541£2,703,467£3,575,422
Staff Costs£2,805,374£2,014,201£1,990,325£2,193,233£2,623,806
Operating Profit£595,913£2,394,336
Profit Before Tax£1,163,435£574,335£565,262£595,913£2,394,562
Tax£295,411£110,055£48,633£68,138£404,741
Profit for Period£868,024£464,280£516,629£527,775£1,989,821

Filings 125

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
26 March 2026Confirmation statement with no updates26 March 2026
9 October 2025Full accounts31 March 2025
24 April 2025Confirmation statement with no updates20 April 2025
20 December 2024Full accounts31 March 2024
Show all 125 filings

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