Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Metek Holdings Limited
- Incorporated
- 19 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charlotte Joy RoganOliver Lewis Rogan
- Accounts type
- Group
- Region
- South West
- Address
- Unit 602Sperry WayStonehouseGL10 3UT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fishwick, Michael Anthony
Secretary · Appointed 21 July 2017
Director · Appointed 1 April 2017
British
Born September 1978 (48)
Director · Appointed 19 June 2015
British
Born April 1981 (45)
Officer history (1 former)
21 July 2017
Appointed Fishwick, Michael Anthony as Secretary
1 April 2017
11 July 2016
19 June 2015
19 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1978 (48)
Individual · Notified 20 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (1)
11 November 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Metek Holdings Limited This company
Metek PLC Owns 75–100% of shares
Metek Modular Building Ltd Owns 75–100% of shares
Solar Carbon Exchange Ltd Owns 25–50% of shares
Solar Tree Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £8,416
- Employees
- 39
- Current Ratio
- 193.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,664,590 |
| Current Assets | £932,552 |
| Debtors | £924,136 |
| Cash | £8,416 |
| Creditors (< 1 year) | £4,828 |
| Net Current Assets | £927,724 |
| Shareholder Funds | £2,592,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Notification of a person with significant control | |||
| 19 June 2025 | Confirmation statement with updates | 19 June 2025 |
Some other companies at this address
Other companies in this industry
Rochester
Halifax
Northampton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →