Metamorfix Limited

Active04403333 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Directors
Jacqueline Ann Pendleton
Owned by
Alan Pendleton
Jacqueline Ann Pendleton
Accounts type
Micro entity
Region
South East
Address
Oakdene House 44 Southdean Drive
Middleton-On-Sea
Bognor Regis
PO22 7TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2002
British
Director · Appointed 3 April 2002
British
Born December 1943 (82)
Pendleton, Jacqueline Ann
Director · Appointed 3 April 2002
British
Born May 1948 (78)
Officer history (2 former)
3 April 2002
Appointed Pendleton, Alan as Secretary
3 April 2002
Appointed Pendleton, Alan as Director
3 April 2002
Appointed Pendleton, Jacqueline Ann as Director
26 March 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
26 March 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
26 March 2002
Appointed Jpcord Limited as Corporate Nominee Director
26 March 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Jacqueline Ann Pendleton
Individual · Notified 26 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,615
Debt Ratio
8%
Current Ratio
11.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,734 £8,308 £9,578 £10,327 £7,170 £8,615
Balance sheet detail
202520242023202220212020
Fixed Assets£816£1,049£1,358£2,015£1,127£1,200
Current Assets£8,510£8,412£11,248£9,208£9,809£14,688
Creditors (< 1 year)£713£2,293£2,281£1,647£2,630£3,156
Net Current Assets£7,797£6,119£8,967£7,561£7,179£11,532
Net Assets£8,615£7,170£10,327£9,578£8,308£12,734
Shareholder Funds£8,615£7,170£10,327£9,578£8,308£12,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates26 March 2026
18 December 2025Micro company accounts31 March 2025
13 October 2025Director's details changed
13 October 2025Secretary's details changed
13 October 2025Director's details changed
Show all recent filings

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