Metcor Group (Holdings) Ltd

Active11228630 Private limited company
Incorporated
27 February 2018 (8 years)
Previously known as
Metcor Group Limited (until 18 July 2025)
Hillgate (1234) Ltd (until 6 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Unit A3 Lion Business Park
Dering Way
Gravesend
DA12 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born February 1989 (37)
Director · Appointed 30 August 2024
British
Born March 1962 (64)
Director · Appointed 27 February 2018
British
Born March 1989 (37)
Director · Appointed 27 February 2018
British
Born May 1989 (37)
Officer history (3 former)
14 November 2025
Appointed Dowley, Myles Justin Hugo as Director
14 November 2025
Resigned Benham, Matthew David as Director
22 May 2025
Resigned Cruddace, David Lee, Mr. as Director
22 May 2025
Resigned Haas, Clemens as Director
30 August 2024
Appointed Fellowes-Prynne, Philip Windover as Director
30 August 2024
Appointed Benham, Matthew David as Director
1 February 2024
Appointed Cruddace, David Lee, Mr. as Director
16 July 2018
Appointed Haas, Clemens as Director
27 February 2018
Appointed Gaisman, Nicholas Hugh Jardine as Director
27 February 2018
Appointed Marks, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16321265

Holdings 8

Companies where Metcor Group (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2025
Ceased Nicholas Gaisman — Owns 25–50% of shares
22 May 2025
Ceased Michael Marks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,768,924
Cash
£56,070
Profit
(£3,220,854)
Employees
3
Debt Ratio
90%
Current Ratio
0.4x
Return on Equity
-116%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £167,140 £2,995,969 £4,509,451 £4,978,852 £5,989,778 £2,768,924
Balance sheet detail
202520242023202220212020
Fixed Assets£25,976,317£25,938,164£9,203,600£9,203,600£9,203,600
Current Assets£2,296,185£5,407,150£6,244,518£769,864£622,684£376,926
Cash£56,070£74,783£8,703£34,716£188,763£63,420
Creditors (< 1 year)£5,384,683£3,150,856£4,053,062£902,373£1,962,373£3,071,373
Creditors (> 1 year)£20,118,895£22,204,680£13,961,809£4,561,640£4,867,942£6,342,013
Net Current Assets(£3,088,498)£2,256,294£2,191,456(£132,509)(£1,339,689)(£2,694,447)
Net Assets£2,768,924£5,989,778£4,978,852£4,509,451£2,995,969£167,140
Shareholder Funds£2,768,924£5,989,778£4,978,852£4,509,451£2,995,969£167,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates26 February 2026
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
3 October 2025Group of companies' accounts31 March 2025
29 August 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?