Metrarc Limited

Active07059290 Private limited company
Incorporated
28 October 2009 (17 years)
Industry
Business and domestic software development (62012)
Directors
Marcus James Goodall
Robert James Ramon Singh
Klaus Dieter Mcdonald-Maier
Controlled by
William Gareth James Howells
Klaus Dieter Mcdonald-Maier
Accounts type
Total exemption full
Region
East of England
Address
The Barn
Venn Farm Tudwick Road
Tiptree
Colchester
CO5 0SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Goodall, Marcus James, Dr
Director · Appointed 14 November 2023
British
Born June 1974 (52)
Singh, Robert James Ramon, Dr.
Director · Appointed 24 April 2014
British
Born October 1976 (50)
Mcdonald-Maier, Klaus Dieter, Prof
Secretary · Appointed 28 March 2014
Mcdonald-Maier, Klaus Dieter
Director · Appointed 28 March 2014
German
Born January 1969 (57)
Howells, William Gareth James
Director · Appointed 28 October 2009
British
Born October 1964 (62)
Officer history (4 former)
14 November 2023
Resigned Robinson, Gary Kevin, Doctor as Director
14 November 2023
Appointed Goodall, Marcus James, Dr as Director
24 April 2014
Appointed Robinson, Gary Kevin, Doctor as Director
24 April 2014
Appointed Singh, Robert James Ramon, Dr. as Director
28 March 2014
Appointed Mcdonald-Maier, Klaus Dieter as Director
28 March 2014
Appointed Mcdonald-Maier, Klaus Dieter, Prof as Secretary
28 March 2014
Resigned Mcdonald-Maier, Klaus Dieter, Prof as Secretary
25 July 2012
Appointed Mcdonald-Maier, Klaus Dieter, Prof as Secretary
25 July 2012
Resigned Howells, Sandra Jane, Dr as Secretary
28 October 2009
Appointed Howells, William Gareth James as Director
28 October 2009
Appointed Kahan, Barbara as Director
28 October 2009
Resigned Kahan, Barbara as Director
28 October 2009
Appointed Howells, Sandra Jane, Dr as Secretary

Ownership 2 active

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

William Gareth James Howells
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Klaus Dieter Mcdonald-Maier
Individual · Notified 6 April 2016
Has significant influence or control
German
Born January 1969 (57)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£71,301)
Cash
£55,192
Employees
3
Debt Ratio
223%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£92,894) (£91,687) (£91,984) (£84,355) (£51,399) (£40,369) (£71,301)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,041£233£311£415£404£539£719
Current Assets£56,126£81,077£69,931£83,957£74,307£73,584£24,361
Debtors£934£150
Cash£55,192£69,781£83,019£71,949£73,434£22,541
Creditors (< 1 year)£69,468£59,634£61,641£108,727£106,695£105,810£57,974
Creditors (> 1 year)£60,000£60,000£60,000£60,000£60,000£60,000£60,000
Net Current Assets(£13,342)£21,593£8,290(£24,770)(£32,388)(£32,226)(£33,613)
Net Assets(£71,301)(£40,369)(£51,399)(£84,355)(£91,984)(£91,687)(£92,894)
Shareholder Funds(£40,369)(£51,399)(£84,355)(£91,984)(£91,687)(£92,894)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
13 May 2026Registered office address changed
24 March 2026Registered office address changed
28 October 2025Confirmation statement with no updates28 October 2025
24 July 2025Micro company accounts31 October 2024
Show all recent filings

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