Metric Construction (Holdings) Limited

Active04131930 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Adam James Chapman
Accounts type
Total exemption full
Region
North West
Address
Grafton House
81 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
18
Outstanding
14
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2020
British
Born July 1983 (43)
Secretary · Appointed 28 December 2000
British
Director · Appointed 28 December 2000
British
Born August 1972 (54)
Director · Appointed 28 December 2000
British
Born October 1974 (52)
Officer history (2 former)
4 August 2020
Appointed Chapman, Adam James as Director
2 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 December 2000
Appointed Ritchie, Gavin as Secretary
28 December 2000
Appointed Metcalfe, Lee David as Director
28 December 2000
Appointed Ritchie, Gavin as Director
28 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 27 August 2020
Owns 25–50% of shares
British
Born July 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)

Holdings 3

Companies where Metric Construction (Holdings) Limited is registered as a person with significant control

Active
In liquidation
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£314,614
Cash
£327
Employees
2
Debt Ratio
80%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £171,578 £218,133 £168,476 £168,709 £317,215 £314,614
Balance sheet detail
202420232022202120202019
Fixed Assets£1,410,101£1,410,101£1,263,101£1,263,101£1,263,101£1,263,802
Current Assets£193,245£263,188£259,668£238,336£241,733£15,668
Debtors£192,918£248,959£259,147£238,198£235,078£5,878
Cash£327£14,229£521£138£6,655£9,790
Creditors (< 1 year)£215,026£277,496£271,925£245,954£191,510£62,701
Creditors (> 1 year)£1,073,706£1,078,578£1,082,135£1,087,007£1,095,191£1,045,191
Net Current Assets(£21,781)(£14,308)(£12,257)(£7,618)£50,223(£47,033)
Net Assets£314,614£317,215£168,709£168,476£218,133£171,578
Shareholder Funds£314,614£317,215£168,709£168,476£218,133£171,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates27 August 2025
27 August 2024Confirmation statement with no updates27 August 2024
25 July 2024Total exemption full accounts31 December 2023
5 February 2024Director's details changed
Show all recent filings

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