Company information:
Metis Homes Limited (No: 06428968)
Address: GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Status: Active
Incorporated: 16-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ALISTAIR HARRIS ( DOB: Mar-1977 From: Apr-2017 )
Current Director: ADAM JOHN O'BRIEN ( DOB: Aug-1980 From: Jan-2008 )
Current Director: DAVID OAKLEY ( DOB: Jun-1979 From: May-2022 )
Current Director: RUPERT ADAM JOLEYN PRICE ( DOB: May-1960 From: Sep-2013 )
Current Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974 From: Aug-2012 )
Current Director: ANDREW JOHN ORMISTON SINCLAIR ( DOB: May-1968 From: Sep-2012 )
Current Director: RICHARD WOODMAN-BAILEY ( DOB: Aug-1950 From: Apr-2015 )
Current Secretary: THE FINANCE & INDUSTRIAL TRUST LIMITED ( From: Nov-2007 )
Resigned Director: ANTHONY WILLIAM RAWES BURTON ( DOB: Nov-1961 From: Jun-2015 To: Mar-2020 )
Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942 From: Nov-2007 To: Mar-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: Nov-2007 To: Dec-2017 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: Nov-2007 To: Dec-2015 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Ro Trading Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 22,828 | 45,964 | 35,102 | 0.0,0.0,0.0,0.0,22828.0,0.0,0.0,45964.0,35102.0 | ||||||
| Fixed assets / Property, plant and equipment | 22,276 | 45,364 | 34,502 | 0.0,0.0,0.0,0.0,22276.0,0.0,0.0,45364.0,34502.0 | ||||||
| Fixed assets / Investments, fixed assets | 552 | 600 | 600 | 0.0,0.0,0.0,0.0,552.0,0.0,0.0,600.0,600.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 552 | 600 | 600 | 0.0,0.0,0.0,0.0,552.0,0.0,0.0,600.0,600.0 | ||||||
| Current assets | 28,873,671 | 13,272,547 | 18,612,319 | 0.0,0.0,0.0,0.0,28873671.0,0.0,0.0,13272547.0,18612319.0 | ||||||
| Current assets / Total inventories | 27,978,903 | 11,865,459 | 17,500,718 | 0.0,0.0,0.0,0.0,27978903.0,0.0,0.0,11865459.0,17500718.0 | ||||||
| Current assets / Debtors | 894,652 | 1,404,033 | 1,108,471 | 0.0,0.0,0.0,0.0,894652.0,0.0,0.0,1404033.0,1108471.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 552 | 600 | 600 | 0.0,0.0,0.0,0.0,552.0,0.0,0.0,600.0,600.0 | ||||||
| Current assets / Cash at bank and on hand | 116 | 3,055 | 3,130 | 0.0,0.0,0.0,0.0,116.0,0.0,0.0,3055.0,3130.0 | ||||||
| Net current assets (liabilities) | 4,820,397 | -663,321 | 5,247,347 | 0.0,0.0,0.0,0.0,4820397.0,0.0,0.0,-663321.0,5247347.0 | ||||||
| Total assets less current liabilities | 4,843,225 | -617,357 | 5,282,449 | 0.0,0.0,0.0,0.0,4843225.0,0.0,0.0,-617357.0,5282449.0 | ||||||
| Net assets (liabilities) | -205,049 | -1,605,479 | 2,457,061 | 0.0,0.0,0.0,0.0,-205049.0,0.0,0.0,-1605479.0,2457061.0 | ||||||
| Equity / share capital and reserves | 2,082,631 | 2,777,222 | 2,938,310 | 1,880,330 | -205,049 | 305,570 | 54,870 | -1,605,479 | 2,457,061 | 2082631.0,2777222.0,2938310.0,1880330.0,-205049.0,305570.0,54870.0,-1605479.0,2457061.0 |