Metway Holdings Limited

Active05686936 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Barrie House 18 North Street
Portslade
Brighton
BN41 1DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chessell, Steven Lee
Director · Appointed 31 October 2025
British
Born May 1973 (53)
Director · Appointed 31 October 2025
British
Born April 1964 (62)
Director · Appointed 31 October 2025
British
Born June 1973 (53)
Director · Appointed 23 March 2006
British
Born March 1951 (75)
Director · Appointed 23 March 2006
British
Born July 1951 (75)
Officer history (4 former)
31 October 2025
Resigned Cook, Lindsay Anne as Secretary
31 October 2025
Appointed Fabien-Chessell, Tracy Ann as Director
31 October 2025
Appointed Gosling, Jason Anthony as Director
31 October 2025
Appointed Chessell, Steven Lee as Director
31 October 2025
Resigned Vening, Jonathan Douglas as Director
31 October 2025
Resigned Cook, Lindsay Anne as Director
12 March 2013
Resigned Still, Gwendoline Jessie as Director
23 March 2006
Appointed Cook, Paul Gary as Director
23 March 2006
Appointed Still, Gwendoline Jessie as Director
23 March 2006
Appointed Vening, Nicholas Barrie as Director
25 January 2006
Appointed Cook, Lindsay Anne as Secretary
25 January 2006
Appointed Cook, Lindsay Anne as Director
25 January 2006
Appointed Vening, Jonathan Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16789292
Former controllers (2)
20 January 2021
Ceased Christopher Michael Still — Owns 25–50% of shares
20 January 2021
Ceased Nicholas Barrie Vening — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Metway Holdings Limited This company Owns 75–100% of shares
Metway Electrical Industries Limited Owns 75–100% of shares
Barries Electrical Agencies Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,854,216

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,854,216 £1,854,216
Balance sheet detail
20252024
Fixed Assets£1,900,000£1,900,000
Debtors£26£26
Net Current Assets£26£26
Net Assets£1,854,216£1,854,216
Shareholder Funds£1,854,216£1,854,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
30 January 2026Confirmation statement with updates25 January 2026
20 November 2025Memorandum and Articles of Association
20 November 2025Resolutions
20 November 2025Resolutions
Show all recent filings

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