Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Meta Holdings Limited
- Incorporated
- 9 November 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Anna Steinhouse
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 135 Hercules WayLeavesden ParkWatfordWD25 7GS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2023
British
Born February 1972 (54)
Director · Appointed 1 August 2016
British
Born November 1972
Director · Appointed 9 November 2005
British
Born December 1961 (64)
Officer history (5 former)
17 August 2023
25 February 2019
Resigned Jackson-Shilling, Jennifer as Secretary
1 August 2016
29 June 2012
29 June 2012
Appointed Jackson-Shilling, Jennifer as Secretary
3 November 2009
21 January 2009
9 November 2005
9 November 2005
9 November 2005
9 November 2005
9 November 2005
9 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Holdings 1
Companies where Meta Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2018
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,809,863
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,048,454 | £3,317,532 | £3,317,793 | £3,318,105 | £4,568,418 | £5,075,955 | £5,054,415 |
| Current Assets | £2,411,080 | £2,014,806 | £1,908,402 | £1,539,322 | £588,712 | £221,531 | £125,746 |
| Creditors (< 1 year) | £3,642,986 | £3,658,468 | £3,647,530 | £3,392,519 | £3,807,594 | £4,095,106 | £4,061,526 |
| Net Current Assets | (£1,221,549) | (£1,630,117) | (£1,726,706) | (£1,843,270) | (£3,218,882) | (£3,873,575) | (£3,935,780) |
| Net Assets | £1,809,863 | £1,671,360 | £1,575,328 | £1,461,543 | £1,334,979 | £1,178,252 | £1,076,402 |
| Shareholder Funds | £1,809,863 | £1,671,360 | £1,575,328 | £1,461,543 | £1,334,979 | £1,178,252 | £1,076,402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Micro company accounts | 31 October 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 2 February 2026 | Director's details changed | |||
| 3 July 2025 | Micro company accounts | 31 October 2024 |
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