METRO DIGITAL SYSTEMS LIMITED

Active Wokingham

Satellite telecommunications activities

0 employees website.com
Satellite telecommunications activities
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METRO DIGITAL SYSTEMS LIMITED

Satellite telecommunications activities

Founded 16 Sept 1999 Active Wokingham, United Kingdom 0 employees website.com
Satellite telecommunications activities

Previous Company Names

METRO DIGITAL TELEVISION LIMITED 16 Sept 1999 — 24 Mar 2006
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £104K £15K 2024 year on year
Total assets £193K £29K 2024 year on year
Total Liabilities £90K £14K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Coach House Bill Hill Park Wokingham Berkshire RG40 5QT

Full company profile for METRO DIGITAL SYSTEMS LIMITED (03845961), an active company based in Wokingham, United Kingdom. Incorporated 16 Sept 1999. Satellite telecommunications activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£77.55k

Decreased by £18.10k (-19%)

Net Assets

£103.66k

Decreased by £15.22k (-13%)

Total Liabilities

£89.53k

Decreased by £13.52k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Metro Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Henry James Richards

British

Active
Notified 11 Feb 2026
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy Hugh Richards

British

Active
Notified 11 Feb 2026
Residence United Kingdom
DOB March 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Barry Marc Noonan

British

Active
Notified 11 Feb 2026
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Metro Group Limited

Ceased 11 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Persons With Significant ControlHenry James Richards notified as a person with significant control
23 Feb 2026OfficersAppointment of Mr Henry James Richards as director on 2026-02-11
16 Feb 2026Persons With Significant ControlTimothy Hugh Richards notified as a person with significant control
16 Feb 2026Persons With Significant ControlBarry Marc Noonan notified as a person with significant control
16 Feb 2026OfficersAppointment of Mr Timothy Hugh Richards as director on 2026-02-11
23 Feb 2026 Persons With Significant Control

Henry James Richards notified as a person with significant control

23 Feb 2026 Officers

Appointment of Mr Henry James Richards as director on 2026-02-11

16 Feb 2026 Persons With Significant Control

Timothy Hugh Richards notified as a person with significant control

16 Feb 2026 Persons With Significant Control

Barry Marc Noonan notified as a person with significant control

16 Feb 2026 Officers

Appointment of Mr Timothy Hugh Richards as director on 2026-02-11

Recent Activity

Latest Activity

Henry James Richards notified as a person with significant control

2 months ago on 23 Feb 2026

Appointment of Mr Henry James Richards as director on 2026-02-11

2 months ago on 23 Feb 2026

Timothy Hugh Richards notified as a person with significant control

2 months ago on 16 Feb 2026

Barry Marc Noonan notified as a person with significant control

2 months ago on 16 Feb 2026

Appointment of Mr Timothy Hugh Richards as director on 2026-02-11

2 months ago on 16 Feb 2026