Memtis Limited

Active05259552 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Electrical installation (43210)
Directors
Owned by
Jane Marie Metcalfe
Dale Metcalfe
Accounts type
Micro entity
Region
South East
Address
57 Rotunda Road
Eastbourne
East Sussex
BN23 6LF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Metcalfe, Jane Marie
Secretary · Appointed 2 May 2023
Director · Appointed 14 October 2004
British
Born May 1971 (55)
Officer history (7 former)
2 May 2023
Resigned Metcalfe, Craig as Secretary
2 May 2023
Appointed Metcalfe, Jane Marie as Secretary
1 August 2020
Appointed Metcalfe, Craig as Secretary
1 August 2020
Resigned Woodgate, Simon as Secretary
12 October 2012
Resigned Woodgate, Simon Paul as Director
12 October 2012
Appointed Woodgate, Simon as Secretary
12 October 2012
Resigned Metcalfe, Dale as Secretary
20 October 2008
Resigned Ayling, Jane Marie as Secretary
20 October 2008
Appointed Metcalfe, Dale as Secretary
1 December 2006
Appointed Woodgate, Simon Paul as Director
14 October 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 October 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 October 2004
Appointed Buyview Ltd as Corporate Nominee Director
14 October 2004
Resigned Buyview Ltd as Corporate Nominee Director
14 October 2004
Appointed Ayling, Jane Marie as Secretary
14 October 2004
Appointed Metcalfe, Dale as Director

Ownership 2 active

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

Jane Marie Metcalfe
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (2)
1 October 2020
Ceased Simon Paul Woodgate — Owns 25–50% of shares
3 July 2017
Ceased Simon Paul Woodgate — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2023 2024 2025 £7,594 £4,176 £6,483 £17,516 £21,296
Balance sheet detail
20252024202320212020
Fixed Assets£4,851£7,710£581£1,030£1,372
Current Assets£27,324£23,462£34,661£33,485£44,148
Creditors (< 1 year)£10,879£13,656£28,759£30,339£37,926
Net Current Assets£16,445£9,806£5,902£3,146£6,222
Shareholder Funds£21,296£17,516£6,483£4,176£7,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates31 March 2025
30 December 2024Micro company accounts31 March 2024
10 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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