METIS HOMES LIMITED

Active - Accounts Filed

General Information

NAME
METIS HOMES LIMITED

COMPANY NUMBER
06428968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
16/11/2007 (17years old)

WEBSITE
www.metishomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
16/11/2007 10/09/2015
BURTON PROPERTY VENTURES LIMITED

REGISTERED ADDRESS

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR
HERTFORDSHIRE
EN6 2JD

Telephone: 01962893534
TPS: No

TRADING ADDRESSES

59 Tower Street
Winchester
Hampshire
SO23 8TA

Telephone: 893535

Graham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD

Telephone: 893545

Credit Risk Overview

Want to learn more about METIS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1k

2.45%

NET WORTH

£2.5M

253.04%

TOTAL LIABILITIES

£13.4M

4.10%

NET ASSETS

£2.5M

253.04%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RO TRADING LIMITED	Active - Accounts Filed	View Report
METIS HOMES LIMITED	Active - Accounts Filed	View Report
BB PROPERTY VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary THE FINANCE & INDUSTRIAL TRUST LIMITED (910440081) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about METIS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about METIS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about METIS HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1k

2.45%

NET WORTH

£2.5M

253.04%

TOTAL LIABILITIES

£13.4M

4.10%

NET ASSETS

£2.5M

253.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RO TRADING LIMITED	Owned: 6.03 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
ADAM JOHN O'BRIEN	Owned: 75.39 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NIGEL JOHN FREEMANTLE	Owned: 0.90 %	Shares: 1,200	Price per share: £0.02	Total Value: £24.00
CHRISTOPHER JAMES HAYTER	Owned: 0.90 %	Shares: 1,200	Price per share: £0.02	Total Value: £24.00
ANDREW JOHN ORMISTON SINCLAIR	Owned: 0.38 %	Shares: 500	Price per share: £0.02	Total Value: £10.00
RO TRADING LIMITED	Owned: 15.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RO TRADING LIMITED	Owned: 0.94 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MICHAEL BURTON	Owned: 0.09 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
ALISTAIR HARRIS	Owned: 0.09 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
ANDREW MOGG	Owned: 0.09 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
DAVID OAKLEY	Owned: 0.09 %	Shares: 10	Price per share: £0.25	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THE FINANCE & INDUSTRIAL TRUST LIMITED 19/11/2007 - Present (17years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
THE FINANCE & INDUSTRIAL TRUST LIMITED 19/11/2007 - Present (17years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 14	View Report
Adam John O'Brien 07/01/2008 - Present (16 years and 11 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Thomas Morton Rowlandson 29/08/2012 - Present (12 years and 3 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 51 Past: 43	View Report
Andrew John Ormiston Sinclair 09/09/2012 - Present (12 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RO TRADING LIMITED	Active - Accounts Filed	View Report
F.H.WHITE(PROPRIETARY)LIMITED	Non-Trading	View Report
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)	Active - Accounts Filed	View Report
LAND & PROPERTY NAVIGATION YARD LIMITED	Active - Accounts Filed	View Report
LUTON INVESTCO (2) LIMITED	Active - Accounts Filed	View Report
MACS NEIGHBOURHOOD CENTRES LIMITED	Active - Accounts Filed	View Report
METIS HOMES LIMITED	Active - Accounts Filed	View Report
BB PROPERTY VENTURES LIMITED	Active - Accounts Filed	View Report
METIS BUILD LIMITED	Active - Accounts Filed	View Report
METIS HOMES (MILLERS BROOK) LIMITED	Active - Accounts Filed	View Report
OSP MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
MOORGATE SERVICES LIMITED	Non-Trading	View Report
R O VENTURES LIMITED	Non-Trading	View Report
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED	Non-Trading	View Report
RO BEACHAMPTON LIMITED	Active - Accounts Filed	View Report
RO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
RO CAPITAL PARTNERS LIMITED	Non-Trading	View Report
RO DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
RO ST BERNARDS LIMITED	Active - Accounts Filed	View Report
RO24 ROYSTON MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
RO PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
RO ST LEONARDS LIMITED	Active - Accounts Filed	View Report
RO WEYBRIDGE LIMITED	Company is dissolved	View Report
ROW 789 LIMITED	Active - Accounts Filed	View Report
ROWLANDSON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CHOUGHLEY PROPERTIES LIMITED	Active - Accounts Filed	View Report
DERRYMOYLE LIMITED	Non-Trading	View Report
ROWLANDSON PROPERTIES LIMITED	Active - Accounts Filed	View Report
S. GRAHAM ROWLANDSON & CO. LIMITED	Active - Accounts Filed	View Report
SOLAR SECURITIES (GROUP) LIMITED	Company is dissolved	View Report
HEADCORN SOLAR LIMITED	Non-Trading	View Report
THE ROWLANDSON ORGANISATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Company Secretary THE FINANCE & INDUSTRIAL TRUST LIMITED (910440081) Appointed
Date: 30/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member David Oakley (929591879) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Nigel John Freemantle (903282466) Appointed
Date: 19/05/2021	Event: New Board Member Stephen John White (922237234) Appointed
Date: 19/05/2021	Event: New Board Member Christopher James Hayter (925019924) Appointed
Date: 06/01/2021	Event: New Board Member Michael William Mceleney Burton (927809648) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Rupert Adam Joleyn Price (918116827) has left the board
Date: 10/03/2020	Event: Anthony William Rawes Burton (907546817) has left the board
Date: 07/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: Richard Graham St John Rowlandson (900360923) has left the board
Date: 13/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 01/05/2017	Event: New Board Member Alistair Harris (923024802) Appointed
Date: 04/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Susan Margaret Younghusband (910441324) has left the board
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Anthony William Rawes Burton (919875436) has left the board
Date: 03/07/2015	Event: New Board Member Anthony William Rawes Burton (907546817) Appointed
Date: 25/06/2015	Event: Anthony William Rawes Burton (907546817) has left the board
Date: 25/06/2015	Event: New Board Member Anthony William Rawes Burton (919875436) Appointed
Date: 20/04/2015	Event: Richard Woodman-Bailey (919662674) has left the board
Date: 20/04/2015	Event: New Board Member Richard Woodman-Bailey (916910775) Appointed
Date: 13/04/2015	Event: New Board Member Richard Woodman-Bailey (919662674) Appointed
Date: 06/04/2015	Event: Keith Robert Egerton (900477268) has left the board
Date: 22/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Board Member Rupert Adam Joleyn Price (918116827) Appointed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/11/2012	Event: New Annual Return filed
Date: 31/10/2012	Event: New Accounts filed
Date: 24/10/2012	Event: New Board Member Edward Thomas Morton Rowlandson (912437037) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

METIS HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1k

£2.5M

£13.4M

£2.5M

People Overview

10

7

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1k

£2.5M

£13.4M

£2.5M

Accounts

People Overview

10

7

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™