Metaflake Limited
SC165489 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-05-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2026-02-11 · next due 2027-02-25
Registered office
Unit 2Station Road
Anstruther
Ky10 3ja
Peer comparison
Compared against 86 UK companies in the broader 20xxx sector (this company is in 20120 — Manufacture of dyes and pigments; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,259,107
↓5.6%
|
£3,454,255
↓27.2%
|
£4,746,524
↓3.4%
|
£4,911,831
↑64.0%
|
£2,995,283
|
| Current assets |
£3,987,543
↑51.0%
|
£2,641,462
↓36.9%
|
£4,186,781
↓3.8%
|
£4,350,714
↑3.7%
|
£4,196,824
|
| Cash |
£1,422,354
↑180.9%
|
£506,380
↓70.2%
|
£1,698,572
↑1.4%
|
£1,675,245
↓10.2%
|
£1,866,186
|
| Debtors |
£1,334,660
↑18.2%
|
£1,128,823
↑5.8%
|
£1,066,837
↓13.7%
|
£1,235,705
↓12.8%
|
£1,417,854
|
| Net current assets |
£3,256,793
↑45.6%
|
£2,237,455
↓41.1%
|
£3,798,464
↑7.9%
|
£3,521,313
↓6.7%
|
£3,774,554
|
| Net assets |
£5,991,387
↑16.5%
|
£5,142,495
↓36.4%
|
£8,087,343
↑1.6%
|
£7,961,284
↑25.7%
|
£6,334,440
|
| Equity |
£5,991,387
↑16.5%
|
£5,142,495
↓36.4%
|
£8,087,343
↑1.6%
|
£7,961,284
↑25.7%
|
£6,334,440
|
| Other | |||||
| Average employees |
29
→0.0%
|
29
↓3.3%
|
30
↓6.2%
|
32
↑10.3%
|
29
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Kerr, Steven · Director appointed 2023-12-01
- Knox, Jonathan Joseph Wissler, Dr · Director appointed 1996-05-09
- Grieve, Jake · Director appointed 2004-06-10 resigned 2023-12-01
- Knox, Tracy Anne · Director appointed 1996-05-09 resigned 2023-12-01
- Craggs, James Andrew · Director appointed 1996-05-09 resigned 1998-01-09
- Coupland, John Michael · Director appointed 1996-05-09 resigned 1998-01-09
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-05-09 resigned 1996-05-09
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1996-05-09 resigned 1996-05-09
People with significant control (4)
-
Mrs Tracy Anne Knox Ceased 2025-10-22Individual Psc · British · resident in Scotland · born 1/1963 · notified 2016-04-06Significant influence or control
-
Mr Jake Grieve Ceased 2023-12-01Individual Psc · British · resident in Scotland · born 3/1967 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Metaflake Trustee Company Limited ActiveCorporate Entity Psc · notified 2025-10-22Ownership of shares 75 to 100 percent as trust
-
Dr Jonathan Joseph Wissler Knox ActiveIndividual Psc · British · resident in United Kingdom · born 12/1964 · notified 2016-04-06Significant influence or control
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Jonathan Knox, Tracy KnoxCreated 2025-10-22
-
Held by Clydesdale Bank PLCCreated 2014-05-01 · satisfied 2017-10-05Subjects at station road, anstruther, county of fife FFE101036.
-
Held by Clydesdale Bank PLCCreated 2013-05-20 · satisfied 2017-10-05Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2002-08-13 · satisfied 2017-10-05Unit 2, station road, anstruther, fife.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2001-08-25 · satisfied 2017-10-05Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-23 Cessation of a person with significant control PSC07 PSC
- 2025-11-13 Termination secretary company with name termination date TM02 Officers
- 2025-10-30 Capital name of class of shares (paper) SH08 Capital
- 2025-10-29 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-29 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-29 Memorandum and articles (paper) MA Incorporation
- 2025-10-29 Notification of a person with significant control PSC02 PSC
- 2025-10-28 Change to a person with significant control PSC04 PSC
- 2025-10-28 Change to a person with significant control PSC04 PSC
- 2025-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-31 Total-exemption-full accounts AA Accounts
- 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-01 Total-exemption-full accounts AA Accounts
- 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register