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Metricell Limited HORSHAM

Founded in 2007, Metricell, classified under reg no. 06052274 is an active company. Currently registered at The Big Blue RH13 5PX, Horsham the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 8 directors, namely Luke A., Andrew W. and Francis R. and others. Of them, Stephen M. has been with the company the longest, being appointed on 4 November 2007 and Luke A. has been with the company for the least time - from 4 January 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metricell Limited Address / Contact

Office Address The Big Blue
Office Address2 26 Foundry Lane
Town Horsham
Post code RH13 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06052274
Date of Incorporation Mon, 15th Jan 2007
Industry Business and domestic software development
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Luke A.

Position: Director

Appointed: 04 January 2019

Andrew W.

Position: Director

Appointed: 10 November 2017

Francis R.

Position: Director

Appointed: 10 November 2017

Tracy H.

Position: Director

Appointed: 10 November 2017

Francisco P.

Position: Director

Appointed: 03 December 2013

Paul R.

Position: Director

Appointed: 01 April 2013

Thomas S.

Position: Director

Appointed: 01 April 2013

Stephen M.

Position: Director

Appointed: 04 November 2007

Philip C.

Position: Secretary

Appointed: 15 May 2009

Resigned: 30 June 2011

Philip C.

Position: Secretary

Appointed: 20 November 2007

Resigned: 20 November 2007

Iain T.

Position: Director

Appointed: 20 November 2007

Resigned: 15 May 2009

Philip C.

Position: Director

Appointed: 20 November 2007

Resigned: 30 June 2011

Iain T.

Position: Secretary

Appointed: 20 November 2007

Resigned: 15 May 2009

Stephen M.

Position: Secretary

Appointed: 04 November 2007

Resigned: 20 November 2007

Frances S.

Position: Director

Appointed: 15 January 2007

Resigned: 04 November 2007

Emma S.

Position: Secretary

Appointed: 15 January 2007

Resigned: 04 November 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Metricell Group Limited from West Sussex, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metricell Group Limited

The Big Blue Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06417349
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth634 9331 083 6471 698 981       
Balance Sheet
Cash Bank On Hand  433 1091 438 5411 383 9671 751 8541 844 7852 200 6142 331 6252 749 580
Current Assets951 5771 380 561995 4052 366 9302 383 7963 202 2033 405 7763 968 0114 444 2704 683 891
Debtors255 500372 479562 296928 389999 8291 450 3491 560 9911 767 3972 109 4631 928 317
Net Assets Liabilities   2 340 6032 883 0603 478 2533 843 2604 057 201  
Other Debtors       7991 1742 799
Property Plant Equipment  1 041 4611 158 7491 222 9051 245 4481 210 4451 124 0751 171 2281 332 599
Total Inventories        3 182 
Cash Bank In Hand696 0771 008 082433 109       
Net Assets Liabilities Including Pension Asset Liability634 9331 083 6471 698 981       
Tangible Fixed Assets52 80352 6251 041 461       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve633 9331 082 6471 697 981       
Shareholder Funds634 9331 083 6471 698 981       
Other
Audit Fees Expenses        10 00012 000
Accrued Liabilities Deferred Income      281 472457 119501 395474 413
Accumulated Amortisation Impairment Intangible Assets         23 307
Accumulated Depreciation Impairment Property Plant Equipment  161 268197 395289 774424 121573 482722 454860 001987 548
Additions Other Than Through Business Combinations Intangible Assets        44 200127 569
Additions Other Than Through Business Combinations Property Plant Equipment   194 736156 535  63 772189 851295 570
Administrative Expenses       2 851 9703 185 6823 571 670
Amounts Owed By Group Undertakings      1 0001 0001 000 
Amounts Owed To Group Undertakings         216 955
Average Number Employees During Period     5459636672
Corporation Tax Recoverable       81 650129 50089 342
Cost Sales       2 198 5072 194 5492 357 019
Creditors   62 000661 641907 398710 96162 0001 073 1281 472 312
Current Tax For Period       -81 650-47 850-89 342
Depreciation Expense Property Plant Equipment       149 886141 839 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 7973 481   
Disposals Property Plant Equipment     6 2135 416   
Dividends Paid       220 763236 356501 280
Dividends Paid On Shares Final       220 763236 356501 280
Finished Goods Goods For Resale        3 1825 994
Fixed Assets52 80352 6251 041 461 1 222 9051 245 4481 210 4451 124 0751 215 4281 481 061
Further Item Tax Increase Decrease Component Adjusting Items       -77 788-132 67317 573
Future Minimum Lease Payments Under Non-cancellable Operating Leases       5 02012 4433 841
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss       -66 06030 58288 088
Gain Loss On Disposals Property Plant Equipment       -145-478 
Gross Profit Loss       3 183 8603 972 094 
Increase Decrease In Current Tax From Adjustment For Prior Periods         9 552
Increase From Amortisation Charge For Year Intangible Assets         23 307
Increase From Depreciation Charge For Year Property Plant Equipment   59 61692 379137 144152 842149 886141 839134 199
Intangible Assets        44 200148 462
Intangible Assets Gross Cost        44 200171 769
Interest Income On Bank Deposits       7455110 887
Net Current Assets Liabilities866 0791 314 971928 7581 243 8541 722 1552 294 8052 694 8152 995 1263 371 1423 211 579
Number Shares Issued Fully Paid    1 000     
Operating Profit Loss       331 890800 993 
Other Creditors      62 00062 00074 68876 142
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   23 489   9144 2926 652
Other Disposals Property Plant Equipment   41 321   1 1705 1516 652
Other Interest Receivable Similar Income Finance Income       7455110 887
Other Operating Income Format1        14 581 
Other Taxation Social Security Payable      208 192319 324251 144350 379
Par Value Share    1     
Pension Other Post-employment Benefit Costs Other Pension Costs       44 74949 335 
Prepayments Accrued Income      242 631203 761344 058246 511
Profit Loss       414 285848 014607 350
Profit Loss On Ordinary Activities Before Tax       332 635801 044545 133
Property Plant Equipment Gross Cost  1 202 7291 356 1441 512 6791 669 5691 783 9271 846 5292 031 2292 320 147
Social Security Costs       203 733217 280 
Staff Costs Employee Benefits Expense       2 049 7592 369 448 
Tax Expense Credit Applicable Tax Rate       63 201152 198103 575
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit       -81 650-47 850-89 342
Tax Increase Decrease From Effect Capital Allowances Depreciation       14 560-19 721-37 412
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       271962 571
Tax Tax Credit On Profit Or Loss On Ordinary Activities       -81 650-46 970-62 217
Total Additions Including From Business Combinations Property Plant Equipment     163 103119 774   
Total Assets Less Current Liabilities918 8821 367 5961 970 2192 402 6032 945 0603 540 2533 905 2603 974 9124 586 5704 692 640
Total Current Tax Expense Credit       -81 650-46 970-62 217
Trade Creditors Trade Payables      211 053185 632245 901354 423
Trade Debtors Trade Receivables      1 317 3601 561 8371 633 7311 589 665
Turnover Revenue       5 382 3676 166 642 
Wages Salaries       1 801 2772 102 833 
Company Contributions To Defined Benefit Plans Directors       10 84011 392 
Director Remuneration       412 699394 727442 537
Director Remuneration Benefits Including Payments To Third Parties       423 539406 119454 332
Creditors Due After One Year283 949283 949271 238       
Creditors Due Within One Year85 49865 59066 647       
Tangible Fixed Assets Additions 32 8191 025 673       
Tangible Fixed Assets Cost Or Valuation144 237177 0561 202 729       
Tangible Fixed Assets Depreciation91 434124 431161 268       
Tangible Fixed Assets Depreciation Charged In Period 32 99736 837       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (23 pages)

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