Metroc Limited

Active04579306 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born March 1981 (45)
Secretary · Appointed 13 November 2002
British
Director · Appointed 13 November 2002
British
Born August 1968 (58)
Director · Appointed 13 November 2002
British
Born October 1966 (60)
Director · Appointed 13 November 2002
British
Born July 1940 (86)
Officer history (5 former)
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
1 April 2021
Appointed Blake, Nicola Ann as Director
13 November 2002
Appointed Heller, John Alexander as Director
13 November 2002
Appointed Heller, Andrew Robert as Director
13 November 2002
Appointed Heller, Morven, Lady as Director
13 November 2002
Appointed Heller, Michael Aron, Sir as Director
13 November 2002
Appointed Heller, Andrew Robert as Secretary
13 November 2002
Resigned Gregory, Barry Johnson as Secretary
13 November 2002
Resigned Swift, Anthony as Director
7 November 2002
Appointed Gregory, Barry Johnson as Secretary
7 November 2002
Appointed Swift, Anthony as Director
7 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc015046
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 787935
Former controllers (1)
30 January 2023
Ceased Michael Aron Heller — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,125,174
Profit
£134,807
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,294,697 £4,359,654 £3,615,617 £3,102,225 £2,990,367 £3,125,174
Balance sheet detail
202520242023202220212020
Fixed Assets£3,430,696£3,411,389£3,490,790£4,073,275£4,956,851£4,957,744
Debtors£1,811,281£1,779,135£1,891,219£1,855,434£1,875,235£1,782,992
Creditors (< 1 year)£2,079,834£2,143,879£2,218,123£2,204,786£2,172,299£2,189,239
Creditors (> 1 year)£25,369£30,878£36,261£41,506£43,333
Net Current Assets(£268,553)(£364,744)(£326,904)(£349,352)(£297,064)(£406,247)
Net Assets£3,125,174£2,990,367£3,102,225£3,615,617£4,359,654£4,294,697
Shareholder Funds£3,125,174£2,990,367£3,102,225£3,615,617£4,359,654£4,294,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026

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