Pre-Met Holdings Limited

Active05313906 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Direct File Limited (until 13 July 2017)
Industry
Activities of head offices (70100)
Owned by
Kenneth William Tonkin
Susan Tonkin
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born January 1966 (60)
Tonkin, Susan
Secretary · Appointed 30 May 2013
British
Director · Appointed 15 December 2004
British
Born February 1955 (71)
Officer history (6 former)
27 February 2021
Resigned Haynes, Stephen Brian as Director
29 January 2021
Appointed Haywood, Martin as Director
30 May 2013
Appointed Tonkin, Susan as Secretary
30 May 2013
Resigned Pomlett, Timothy Frank as Secretary
1 March 2008
Appointed Pomlett, Timothy Frank as Secretary
1 March 2008
Resigned Tonkin, Kenneth William as Secretary
21 December 2005
Resigned Pollard, Lyndsey Patricia as Secretary
11 February 2005
Appointed Pollard, Lyndsey Patricia as Secretary
15 December 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
15 December 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
15 December 2004
Appointed 7Side Nominees Limited as Corporate Director
15 December 2004
Resigned 7Side Nominees Limited as Corporate Director
15 December 2004
Appointed Tonkin, Kenneth William as Secretary
15 December 2004
Appointed Haynes, Stephen Brian as Director
15 December 2004
Appointed Tonkin, Kenneth William as Director

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
British
Born February 1955 (71)
Susan Tonkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pre-Met Holdings Limited This company
Pre-Met Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£221,224
Profit
£74,000
Employees
2
Return on Equity
33%

Trend

Net Assets
£0 £200k £400k 2019 2023 2024 2025 £49,859 £221,224 £221,224 £221,224
Balance sheet detail
2025202420232019
Creditors (< 1 year)£171,365
Net Assets£221,224£221,224£221,224£49,859
Shareholder Funds£221,224£221,224£221,224£49,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 August 2025
15 January 2026Confirmation statement with updates15 December 2025
23 May 2025Total exemption full accounts31 August 2024
3 March 2025Registered office address changed
3 March 2025Change of details for a person with significant control
Show all recent filings

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