Meta One Limited

Active03534787 Private limited company

What Meta One say about themselves

“We help companies achieve their brand potential”

— from metaone.co.uk
Incorporated
25 March 1998 (28 years)
Industry
Other software publishing (58290)
Data processing, hosting and related activities (63110)
Owned by
John Clements
Joanne Sarah Clements
Accounts type
Micro entity
Region
South East
Address
Sherbourne House
Sherbourne Valley
Northiam
TN31 6HY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2005
British
Born April 1961 (65)
Director · Appointed 20 January 2002
British
Born October 1961 (65)
Officer history (2 former)
22 May 2026
Resigned Silvermace Secretarial Limited as Corporate Secretary
31 May 2005
Appointed Clements, Joanne Sarah as Director
28 February 2002
Resigned Silvermace Corporate Services Limited as Corporate Director
20 January 2002
Appointed Clements, John as Director
25 March 1998
Appointed Silvermace Corporate Services Limited as Corporate Director
25 March 1998
Appointed Silvermace Secretarial Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Holdings 1

Companies where Meta One Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£18,312
Debt Ratio
72%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,434 £12,960 £42,482 £48,332 £33,526 £18,312
Balance sheet detail
202520242023202220212020
Fixed Assets£12,592£24,123£34,150£45,533£2,044£2,725
Current Assets£53,634£75,067£84,128£64,766£104,550£56,252
Debtors£8,170£17,169£33,545
Cash£56,596£87,381£22,707
Creditors (< 1 year)£30,885£42,125£41,372£35,061£56,922£17,025
Creditors (> 1 year)£18,729£23,539£28,574£32,449£36,324
Net Current Assets£24,449£32,942£42,756£29,705£47,628£39,227
Net Assets£18,312£33,526£48,332£42,482£12,960£41,434
Shareholder Funds£18,312£33,526£48,332£42,482£12,960£41,434

Filings

Filing history not loaded yet. See it on Companies House

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