Metro Supply Chain (PL UK) Limited

Active10789116 Private limited company
Incorporated
25 May 2017 (9 years)
Previously known as
Century Properties Limited (until 2 September 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Unit 1 Saxham Business Park
Little Saxham
Bury St. Edmunds
IP28 6RX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Canadian
Born June 1977 (49)
Director · Appointed 1 March 2022
Canadian
Born August 1960 (66)
Officer history (4 former)
3 April 2023
Appointed Fenton, Christopher Paul John as Director
3 April 2023
Resigned Graham, Martin Stephenson as Director
6 May 2022
Appointed Descheneaux, Mathieu as Director
2 March 2022
Resigned D'Amour, Marc as Director
1 March 2022
Appointed Nanji, Hanif as Director
1 March 2022
Appointed D'Amour, Marc as Director
1 March 2022
Appointed Graham, Martin Stephenson as Director
1 March 2022
Resigned Basey-Fisher, Ann Louise as Director
1 March 2022
Resigned Basey-Fisher, Stephen James as Director
25 May 2017
Appointed Basey-Fisher, Ann Louise as Director
25 May 2017
Appointed Basey-Fisher, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13853614
Former controllers (3)
25 February 2022
Ceased Embden Limited — Owns 75–100% of shares
24 February 2022
Ceased Ann Louise Basey-Fisher — Owns 25–50% of shares
24 February 2022
Ceased Stephen James Basey-Fisher — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evolution Logistics Group Limited Owns 75–100% of shares
Evolution Logistics Limited Owns 75–100% of shares
Evolution Time Critical Limited Proposed for strike-offOwns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited This company Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,083,547
Cash
£380
Profit Before Tax
£21,887
Current Ratio
2.7x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2025 £1,170,373 £1,017,829 £1,083,547
Balance sheet detail
20252024202320222021
Fixed Assets£6£1,599,449
Current Assets£1,793,512£1,798,707£1,796,884£1,798,134£229,399
Debtors£1,793,132£1,793,132£1,793,132£1,793,132£223,660
Cash£380£5,575£3,752£5,002£5,739
Creditors (< 1 year)£657,464£737,053£757,031£780,311£450,760
Net Current Assets£1,136,048£1,061,654£1,039,853£1,017,823(£221,361)
Net Assets£1,083,547£1,017,829£1,170,373
Shareholder Funds£1,083,547£1,061,660£1,039,859£1,017,829£1,170,373

Filings 74

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates15 October 2026
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
29 September 2026Statement of capital following an allotment of shares
30 June 2026Full accounts30 September 2025
Show all 74 filings

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