Metricell Limited

Active06052274 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Accounts type
Full
Region
South East
Address
The Big Blue
26 Foundry Lane
Horsham
RH13 5PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2019
British
Born February 1990 (36)
Director · Appointed 10 November 2017
British
Born September 1960 (66)
Director · Appointed 10 November 2017
British
Born September 1987 (39)
Director · Appointed 3 December 2013
Spanish
Born July 1986 (40)
Director · Appointed 1 April 2013
British
Born July 1974 (52)
Director · Appointed 1 April 2013
British
Born October 1982 (44)
Director · Appointed 4 November 2007
British
Born February 1963 (63)
Officer history (9 former)
19 September 2025
Resigned Hines, Tracy Lorraine as Director
4 January 2019
Appointed Alexander, Luke Hagon as Director
10 November 2017
Appointed Rowsell, Francis John as Director
10 November 2017
Appointed Watson, Andrew Richard as Director
10 November 2017
Appointed Hines, Tracy Lorraine as Director
3 December 2013
Appointed Pareja Pena, Francisco Javier as Director
1 April 2013
Appointed Richardson, Paul as Director
1 April 2013
Appointed Staniland, Thomas John as Director
30 June 2011
Resigned Caiger, Philip John as Director
30 June 2011
Resigned Caiger, Philip John as Secretary
15 May 2009
Appointed Caiger, Philip John as Secretary
15 May 2009
Resigned Tobin, Iain John as Director
15 May 2009
Resigned Tobin, Iain John as Secretary
20 November 2007
Resigned Caiger, Philip John as Secretary
20 November 2007
Appointed Tobin, Iain John as Secretary
20 November 2007
Appointed Tobin, Iain John as Director
20 November 2007
Appointed Caiger, Philip John as Secretary
20 November 2007
Appointed Caiger, Philip John as Director
20 November 2007
Resigned Mockford, Stephen, Dr as Secretary
4 November 2007
Appointed Mockford, Stephen as Director
4 November 2007
Appointed Mockford, Stephen, Dr as Secretary
4 November 2007
Resigned Scarff, Emma Louise as Secretary
4 November 2007
Resigned Scarff, Frances as Director
15 January 2007
Appointed Scarff, Emma Louise as Secretary
15 January 2007
Appointed Scarff, Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06417349

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metricell Limited This company Owns 75–100% of shares
Smartvision Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£5,508,351
Profit Before Tax
£2,017,776
Current Ratio
3.1x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £3,843,260 £4,057,201 £4,692,640 £5,042,018 £7,028,854
Balance sheet detail
20252024202320212020
Fixed Assets£1,346,900£1,495,913£1,481,061£1,124,075£1,210,445
Current Assets£8,381,564£5,739,762£4,683,891£3,968,011£3,405,776
Debtors£2,870,713£2,369,101£1,928,317£1,767,397£1,560,991
Cash£5,508,351£3,364,777£2,749,580£2,200,614£1,844,785
Creditors (< 1 year)£2,699,610£2,193,657£1,472,312£972,885£710,961
Creditors (> 1 year)£62,000£62,000
Net Current Assets£5,681,954£3,546,105£3,211,579£2,995,126£2,694,815
Net Assets£4,057,201£3,843,260
Shareholder Funds£7,028,854£5,042,018£4,692,640£4,057,201£3,843,260

Filings 81

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with no updates18 December 2025
17 October 2025Full accounts31 March 2025
22 September 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates18 December 2024
Show all 81 filings

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