Metal Developments Limited

Active04739742 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Sandy Moore
David Michael Steele
Accounts type
Total exemption full
Region
South West
Address
Victor House
Greenham Business Park
Wellington
TA21 0LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Sandy
Director · Appointed 28 July 2021
British
Born October 1975 (51)
Steele, David Michael
Director · Appointed 26 October 2007
British
Born March 1970 (56)
Director · Appointed 1 May 2003
British
Born March 1964 (62)
Officer history (6 former)
31 December 2025
Resigned Virgin, Andrew Robert as Director
28 July 2021
Appointed Moore, Sandy as Director
18 March 2020
Resigned Brown, Simon John as Director
29 January 2019
Resigned Snook, Rupert Maurice as Director
19 April 2018
Resigned Snook, Rupert Maurice as Secretary
26 October 2007
Appointed Steele, David Michael as Director
1 May 2003
Appointed Snook, Rupert Maurice as Secretary
1 May 2003
Appointed Brown, Simon John as Director
1 May 2003
Appointed Snook, Rupert Maurice as Director
1 May 2003
Appointed Virgin, Andrew Robert as Director
1 May 2003
Appointed Beard, Stephen Derrick Charles as Director
29 April 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
29 April 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
18 April 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
18 April 2003
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14969139
Former controllers (3)
17 August 2023
Ceased Stephen Derrick Charles Beard — Owns 25–50% of shares
17 August 2023
Ceased Andrew Robert Virgin — Owns 25–50% of shares
17 August 2023
Ceased David Michael Steele — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metal Developments Limited This company Owns 75–100% of shares
Greenham Engineering Limited Owns 75–100% of shares
Oil Warm Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,617,609
Cash
£570,926
Employees
29
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £944,856 £1,360,321 £1,585,582 £1,612,290 £1,445,210 £1,617,609
Balance sheet detail
202520242023202220212020
Fixed Assets£1,570,844£1,767,698£1,743,426£1,749,478£1,509,269£1,422,405
Current Assets£1,255,370£1,019,467£1,495,061£1,680,712£1,534,685£622,225
Debtors£277,695£328,185£655,852£787,784£554,935£189,479
Cash£570,926£10,379£353,758£458,684£661,100£12,746
Creditors (< 1 year)£687,931£580,006
Creditors (> 1 year)£936,777£478,509
Net Current Assets£569,708£398,957£649,145£764,432£846,754£42,219
Net Assets£1,617,609£1,445,210£1,612,290£1,585,582£1,360,321£944,856
Shareholder Funds£1,617,609£1,445,210£1,612,290£1,585,582£1,360,321£944,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates18 April 2026
16 April 2026Termination of appointment of a director
27 January 2026Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with updates18 April 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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