Three - Met Holdings Limited

Active06861104 Private limited company
Incorporated
27 March 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Annette Doreen Cooney
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 2
30 Progress Road
Leigh On Sea
SS9 5LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2009
British
Director · Appointed 27 March 2009
British
Born December 1943 (82)
Director · Appointed 27 March 2009
British
Born February 1956 (70)
Director · Appointed 27 March 2009
British
Born January 1974 (52)
Director · Appointed 27 March 2009
British
Born August 1971 (55)
Officer history (5 former)
31 December 2023
Resigned Mackie, Kevan as Director
30 November 2022
Resigned Spratt, Paul John as Director
6 June 2022
Resigned Stevenson, John Christopher Eaton as Secretary
25 February 2022
Appointed Stevenson, John Christopher Eaton as Secretary
25 February 2022
27 March 2009
Appointed Hawks, Garrie Lee as Director
27 March 2009
Appointed Randall, Timothy Richard Lewis as Director
27 March 2009
Appointed Cooney, Robin Stuart as Director
27 March 2009
Resigned Cooney, Robin Stuart as Director
27 March 2009
Appointed Stevenson, John Christopher Eaton as Director
27 March 2009
Appointed Cooney, Annette Doreen as Secretary
27 March 2009
Appointed Spratt, Paul John as Director
27 March 2009
Appointed De Silva, Rupert as Director
27 March 2009
Appointed Mackie, Kevan as Director
27 March 2009
Appointed Cooney, Annette Doreen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05710153

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Admet Management Limited Owns 75–100% of shares
Three - Met Holdings Limited This company Owns 25–50% of shares
Adams Joinery Limited Owns 75–100% of shares
Three-Met Shopfitters Limited Owns 75–100% of shares

Financials

Net Assets
£1,009,235

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,313,818 £976,668 £1,100,507 £1,127,860 £1,009,235
Balance sheet detail
202420232022202120202019
Fixed Assets£400,150£410,150£430,150£440,150£450,150
Debtors£952,579£855,466£890,237£771,787£1,117,971
Creditors (< 1 year)£50,576£27,409£60,684£68,803£64,662£64,165
Creditors (> 1 year)£292,918£110,347£133,798£151,077£170,607£190,138
Net Current Assets£902,003£828,057£821,434£707,125£1,053,806
Net Assets£1,009,235£1,127,860£1,100,507£976,668£1,313,818
Shareholder Funds£1,009,235£1,127,860£1,100,507£976,668£1,313,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Unaudited abridged accounts30 November 2025
21 July 2026Confirmation statement with updates27 March 2026
10 June 2026Director's details changed
4 August 2025Unaudited abridged accounts30 November 2024
31 March 2025Confirmation statement with updates27 March 2025
Show all recent filings

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