Metis Homes Limited

Active06428968 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Burton Property Ventures Limited (until 10 September 2015)
Industry
Development of building projects (41100)
Accounts type
Medium
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
66
Outstanding
35
Part satisfied
0
Satisfied
31

Officers 11 active

Officer details are public data from the Companies House register.

Oakley, David Leslie
Director · Appointed 17 May 2022
British
Born June 1979 (47)
Director · Appointed 12 May 2021
British
Born December 1965 (60)
Director · Appointed 12 May 2021
British
Born January 1973 (53)
Director · Appointed 12 May 2021
Also at Metng Ltd
British
Born October 1965 (61)
Burton, Michael William Mceleney
Director · Appointed 1 January 2021
British
Born August 1988 (38)
Harris, Alistair
Director · Appointed 27 April 2017
British
Born March 1977 (49)
Director · Appointed 8 April 2015
British
Born August 1950 (76)
Director · Appointed 9 September 2012
British
Born May 1968 (58)
Director · Appointed 29 August 2012
British
Born February 1974 (52)
O'Brien, Adam John
Director · Appointed 7 January 2008
British
Born August 1980 (46)
Corporate Secretary · Appointed 19 November 2007
Officer history (9 former)
17 May 2022
Appointed Oakley, David Leslie as Director
12 May 2021
Appointed Freemantle, Nigel John as Director
12 May 2021
Appointed Hayter, Christopher James as Director
12 May 2021
Appointed White, Stephen John as Director
1 January 2021
Appointed Burton, Michael William Mceleney as Director
31 March 2020
Resigned Price, Rupert Adam Joleyn as Director
6 March 2020
Resigned Burton, Anthony William Rawes as Director
14 December 2017
27 April 2017
Appointed Harris, Alistair as Director
23 December 2015
Resigned Younghusband, Susan Margaret as Director
15 June 2015
Appointed Burton, Anthony William Rawes as Director
2 June 2015
Resigned Burton, Anthony William Rawes as Director
8 April 2015
Appointed Woodman-Bailey, Richard as Director
31 March 2015
Resigned Egerton, Keith Robert as Director
2 September 2013
Appointed Price, Rupert Adam Joleyn as Director
9 September 2012
Appointed Sinclair, Andrew John Ormiston as Director
29 August 2012
Appointed Rowlandson, Edward Thomas Morton as Director
7 January 2008
Appointed O'Brien, Adam John as Director
7 January 2008
Appointed Burton, Anthony William Rawes as Director
26 November 2007
Appointed Egerton, Keith Robert as Director
19 November 2007
Appointed Younghusband, Susan Margaret as Director
19 November 2007
19 November 2007
Appointed The Finance & Industrial Trust Limited as Corporate Secretary
19 November 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 November 2007
Resigned Huntsmoor Limited as Corporate Director
19 November 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
16 November 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
16 November 2007
Appointed Huntsmoor Limited as Corporate Director
16 November 2007
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05291694

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Headcorn Solar Limited Owns 25–50% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited This company Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
RO Cornwall Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,721,547
Cash
£3,394
Turnover
£34,170,695
Profit Before Tax
£367,540
Employees
32
Debt Ratio
85%
Current Ratio
1.4x
Profit Margin
1%
Return on Equity
10%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £17,687,257 £30,575,737 £12,968,231 £10,525,792 £20,735,551 £34,170,695
Balance sheet detail
202520242023202220212020
Fixed Assets£40,955£35,102£45,964£121,829£18,354£22,828
Current Assets£18,330,884£18,612,319£13,272,547£8,164,849£10,226,931£28,873,671
Debtors£1,244,515£1,108,471£1,404,033£1,139,855£668,079£894,652
Cash£3,394£3,130£3,055£3,100£3,106£116
Creditors (< 1 year)£13,480,393£13,364,972£13,935,868£8,231,808£9,407,374£24,053,274
Creditors (> 1 year)£2,169,899£2,825,388£988,122£0£532,341£5,048,274
Net Current Assets£4,850,491£5,247,347(£663,321)(£66,959)£819,557£4,820,397
Net Assets£2,721,547£2,457,061(£1,605,479)£54,870£305,570(£205,049)
Shareholder Funds£2,721,547£2,457,061(£1,605,479)£54,870£305,570(£205,049)

Turnover£34,170,695£20,735,551£10,525,792£12,968,231£30,575,737£17,687,257
Cost of Sales£29,485,351£16,744,760£9,135,185£11,481,135£26,919,052£16,488,996
Gross Profit£4,685,344£3,990,791£1,390,607£1,487,096£3,656,685£1,198,261
Admin Expenses£2,696,342£2,334,999£2,016,787£1,652,444£1,893,861£1,851,364
Staff Costs£2,064,340£1,752,891£1,564,684£1,191,180£1,180,771£1,347,923
Operating Profit£1,989,002£1,655,792(£626,180)(£165,348)£1,762,824(£653,103)
Profit Before Tax£367,540(£243,774)(£1,811,978)(£527,192)£668,866(£2,607,149)
Tax£103,054(£306,314)(£151,629)(£180,492)£158,247(£521,770)
Profit for Period£264,486£62,540(£1,660,349)(£346,700)£510,619(£2,085,379)

Filings 198

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates5 July 2026
27 November 2025Registration of a charge
25 November 2025Registration of a charge
14 August 2025Accounts for a medium company31 March 2025
14 July 2025Confirmation statement with updates5 July 2025
Show all 198 filings

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