Metaltec Limited

Active04301476 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Lee Mark Clayton
Mark Andrew Smith
Accounts type
Total exemption full
Region
South West
Address
St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Clayton, Lee Mark
Director · Appointed 1 August 2024
British
Born December 1967 (58)
Robinson, Castelle Gemma
Secretary · Appointed 10 February 2020
Smith, Mark Andrew
Director · Appointed 1 February 2009
English
Born October 1973 (53)
Corporate Secretary · Appointed 9 October 2001
Officer history (4 former)
1 August 2024
Appointed Clayton, Lee Mark as Director
10 February 2020
Appointed Robinson, Castelle Gemma as Secretary
22 October 2019
Resigned Read, Antony Edwin as Director
15 September 2016
Resigned Hart, Martin Stuart as Director
1 February 2009
Appointed Smith, Mark Andrew as Director
9 October 2001
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
9 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2001
Appointed Hart, Martin Stuart as Director
9 October 2001
Appointed Read, Antony Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13940260
Former controllers (3)
20 June 2022
Ceased Mark Andrew Smith — Owns 75–100% of shares
22 October 2019
Ceased Antony Edwin Read — Owns 25–50% of shares
15 September 2016
Ceased Martin Stuart Hart — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£667,327
Cash
£383,822
Employees
8
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,256,299 £840,388 £1,116,070 £1,645,180 £515,508 £636,353 £667,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,384£24,516£22,278£21,309£15,717£19,461£17,613
Current Assets£895,274£890,974£836,024£2,085,556£1,540,334£1,134,468£1,485,000
Cash£383,822£375,597£353,663£1,472,407£921,000£628,890£913,534
Creditors (< 1 year)£246,331£279,137£342,794£461,685£439,981£313,541£246,314
Net Current Assets£648,943£611,837£493,230£1,623,871£1,100,353£820,927£1,238,686
Net Assets£667,327£636,353£515,508£1,645,180£1,116,070£840,388£1,256,299
Shareholder Funds£667,327£636,353£515,508£1,645,180£1,116,070£840,388£1,256,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 September 2025
1 December 2025Confirmation statement with no updates25 November 2025
8 September 2025Director's details changed
15 April 2025Total exemption full accounts30 September 2024
3 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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