METAMORFIX LIMITED

04403333
Active Bognor Regis
0 employees website.com
Professional services Management consultancy
M

METAMORFIX LIMITED

04403333
Founded 26 Mar 2002 Active Bognor Regis, United Kingdom 0 employees website.com
Professional services Management consultancy
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £9K £1K 2024 year on year
Total assets £9K £135 2024 year on year
Total Liabilities £713 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakdene House 44 Southdean Drive Middleton-On-Sea Bognor Regis West Sussex PO22 7TB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for METAMORFIX LIMITED (04403333), an active professional services company based in Bognor Regis, United Kingdom. Incorporated 26 Mar 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£8.62k

Increased by £1.45k (+20%)

Total Liabilities

£713.00

Decreased by £1.58k (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 16 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alan PendletonSecretaryBritishUnknown3 Apr 2002Active
Pendleton, AlanDirectorBritishEngland823 Apr 2002Active

Shareholders

Shareholders (2)

Alan Pendleton
50.0%
Jacqueline Ann Pendleton
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jacqueline Ann Pendleton

British

Active
Notified 26 Mar 2017
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Pendleton

British

Active
Notified 26 Mar 2017
Residence England
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alan Pendleton

British

Active
Notified 26 Mar 2017
Residence England
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Jacqueline Ann Pendleton

British

Active
Notified 26 Mar 2017
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Oct 2025Persons With Significant ControlChange to Mrs Jacqueline Ann Pendleton as a person with significant control on 10 Oct 2025
13 Oct 2025Persons With Significant ControlChange to Mr Alan Pendleton as a person with significant control on 10 Oct 2025
13 Oct 2025OfficersChange Person Secretary Company With Change Date
31 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Oct 2025 Persons With Significant Control

Change to Mrs Jacqueline Ann Pendleton as a person with significant control on 10 Oct 2025

13 Oct 2025 Persons With Significant Control

Change to Mr Alan Pendleton as a person with significant control on 10 Oct 2025

13 Oct 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Dec 2025

Change to Mrs Jacqueline Ann Pendleton as a person with significant control on 10 Oct 2025

8 months ago on 13 Oct 2025

Change to Mr Alan Pendleton as a person with significant control on 10 Oct 2025

8 months ago on 13 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 13 Oct 2025