Metamorph Development Ltd

Active13257990 Private limited company
Incorporated
10 March 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James David Metcalfe
Annie-Rose Sarah Metcalfe
Accounts type
Micro entity
Region
South East
Address
Unit 7
Wooburn Industrial Park Thomas Road
Wooburn Green
High Wycombe
HP10 0PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James David Metcalfe
Individual · Notified 10 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Annie-Rose Sarah Metcalfe
Individual · Notified 10 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1998 (28)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,253
Employees
2
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2024 2025 (£2,798) £1,597 £529 £2,253
Balance sheet detail
2025202420232022
Fixed Assets£208,606£208,606£208,606£211,295
Current Assets£752£2,537£2,130£1,010
Creditors (< 1 year)£96,264£95,211£94,690£97,236
Creditors (> 1 year)£110,841£115,403£114,449£117,867
Net Current Assets(£95,512)(£92,674)(£92,560)(£96,226)
Net Assets£2,253£529£1,597(£2,798)
Shareholder Funds£2,253£529£1,597(£2,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates2 June 2026
21 October 2025Micro company accounts31 March 2025
13 June 2025Confirmation statement with no updates2 June 2025
22 April 2025Director's details changed
22 April 2025Director's details changed
Show all recent filings

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