BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MET list > METI list

Metis Homes Limited POTTERS BAR

Metis Homes started in year 2007 as Private Limited Company with registration number 06428968. The Metis Homes company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Potters Bar at Graham House. Postal code: EN6 2JD. Since 2015/09/10 Metis Homes Limited is no longer carrying the name Burton Property Ventures.

The firm has 10 directors, namely David O., Nigel F. and Christopher H. and others. Of them, Adam O. has been with the company the longest, being appointed on 7 January 2008 and David O. has been with the company for the least time - from 17 May 2022. As of 14 May 2024, there were 6 ex directors - Anthony B., Rupert P. and others listed below. There were no ex secretaries.

Metis Homes Limited Address / Contact

Office Address Graham House
Office Address2 7 Wyllyotts Place
Town Potters Bar
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428968
Date of Incorporation Fri, 16th Nov 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

David O.

Position: Director

Appointed: 17 May 2022

Nigel F.

Position: Director

Appointed: 12 May 2021

Christopher H.

Position: Director

Appointed: 12 May 2021

Stephen W.

Position: Director

Appointed: 12 May 2021

Michael B.

Position: Director

Appointed: 01 January 2021

Alistair H.

Position: Director

Appointed: 27 April 2017

Richard W.

Position: Director

Appointed: 08 April 2015

Andrew S.

Position: Director

Appointed: 09 September 2012

Edward R.

Position: Director

Appointed: 29 August 2012

Adam O.

Position: Director

Appointed: 07 January 2008

The Finance & Industrial Trust Limited

Position: Corporate Secretary

Appointed: 19 November 2007

Anthony B.

Position: Director

Appointed: 15 June 2015

Resigned: 06 March 2020

Rupert P.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2020

Anthony B.

Position: Director

Appointed: 07 January 2008

Resigned: 02 June 2015

Keith E.

Position: Director

Appointed: 26 November 2007

Resigned: 31 March 2015

Richard R.

Position: Director

Appointed: 19 November 2007

Resigned: 14 December 2017

Susan Y.

Position: Director

Appointed: 19 November 2007

Resigned: 23 December 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2007

Resigned: 19 November 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 November 2007

Resigned: 19 November 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 November 2007

Resigned: 19 November 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ro Trading Limited from Potters Bar, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ro Trading Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 05291694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Burton Property Ventures September 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand149322141163 1063 1003 055
Current Assets24 782 37324 159 98328 293 69328 873 67110 226 9318 164 84913 272 547
Debtors1 533 8551 233 903548 896894 652668 0791 139 8551 404 033
Net Assets Liabilities2 777 2222 938 3101 880 330-205 049305 57054 870-1 605 479
Other Debtors285 30494 91975 22498 523165 753117 896183 106
Property Plant Equipment62 35770 90045 78822 27617 80224 79745 364
Total Inventories23 248 36922 926 04827 744 58327 978 9039 555 7467 021 89411 865 459
Other
Audit Fees Expenses 9 7502 050    
Dividend Recommended By Directors  142 600    
Total Fees To Auditors   8 0009 00013 8059 195
Accrued Liabilities Deferred Income377 939257 579590 306352 320477 627155 852110 639
Accumulated Depreciation Impairment Property Plant Equipment71 71286 900123 317151 427148 801134 560145 048
Administration Support Average Number Employees 889829
Administrative Expenses1 269 8921 743 3432 784 4401 851 3641 893 8611 652 4442 016 787
Amounts Owed By Group Undertakings1 050 505151 842  63 960  
Amounts Owed To Group Undertakings8 949 3729 767 99214 846 17716 745 6995 771 8446 053 71411 521 792
Applicable Tax Rate20191919191919
Average Number Employees During Period19181818191525
Bank Borrowings2 831 4222 604 2782 351 3805 797 4322 509 1681 120 810698 149
Bank Borrowings Overdrafts2 831 4222 604 2787 561 6125 048 274532 3411 120 810988 122
Bank Overdrafts162 4899 845 40 342   
Comprehensive Income Expense867 091161 088-915 380-2 085 379510 619-346 700-1 660 349
Corporation Tax Payable214 77334 072  2 618  
Corporation Tax Recoverable  273 619521 770 181 164 
Cost Sales20 180 69220 864 12417 761 56916 488 99626 919 05211 481 1359 135 185
Creditors2 831 4222 604 2787 561 6125 048 274532 3418 231 808988 122
Current Tax For Period214 77334 072-273 619-521 7702 618-180 492 
Depreciation Expense Property Plant Equipment25 82327 25622 66914 36210 3588 64310 488
Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 440  18 47422 884 
Disposals Property Plant Equipment 20 440  18 47422 884 
Dividend Declared Payable172 500      
Dividend Per Share Interim  8 060    
Dividends Paid172 500 142 600    
Dividends Paid On Shares172 500 142 600    
Dividends Paid On Shares Final97 500      
Dividends Paid On Shares Interim  80 600    
Fixed Assets1 094 9901 103 53346 34022 82818 354121 82945 964
Further Item Debtors Component Total Debtors142 382941 986125 574    
Further Item Interest Expense Component Total Interest Expense1 095 2591 178 9022 0361 607 436929 845726 5081 050 773
Further Item Tax Increase Decrease Component Adjusting Items  196 105    
Gross Profit Loss3 832 4353 297 5112 340 1331 198 2613 656 6851 487 0961 390 607
Income From Related Parties 197 61152 95923 97024 000  
Income From Shares In Group Undertakings  1 167 132137 61655 143430 000114 731
Increase Decrease In Current Tax From Adjustment For Prior Periods-4 042      
Increase Decrease In Property Plant Equipment 41 358     
Increase From Depreciation Charge For Year Property Plant Equipment 35 62836 41728 11015 8488 64310 488
Interest Expense On Bank Overdrafts409 153377 097421 800482 693218 19364 074152 223
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 7421 5421 5421 2611 2621 116
Interest Payable Similar Charges Finance Costs1 504 4121 556 7421 965 4482 091 6711 149 299791 8441 204 112
Investments Fixed Assets1 032 6331 032 63355255255297 032600
Investments In Group Undertakings1 032 6331 032 63355255255297 032600
Loans Owed By Related Parties1 074 958151 842  63 960  
Loans Owed To Related Parties-8 974 598-9 764 428-1 876 112-344 559-81 654-5 661 135-11 441 252
Merchandise23 248 36922 926 04827 744 58327 978 9039 555 7467 021 89411 865 459
Net Assets Liabilities Subsidiaries17 063-960 722-185 053-193 566-49 343-3 610-10 100
Net Current Assets Liabilities4 513 6544 439 0559 395 6024 820 397819 557-66 959-663 321
Number Shares Issued Fully Paid 10101010  
Operating Profit Loss2 562 5431 554 168-444 307-653 1031 762 824-165 348-626 180
Other Creditors15 38589 70443 38854 64031 41320 06146 133
Other Departments Average Number Employees 6655  
Other Interest Receivable Similar Income Finance Income19 691197 73453 6249198 15
Other Taxation Social Security Payable31 35836 94035 36139 25644 34728 06062 921
Par Value Share 1111  
Payments To Related Parties 104 000104 00012 564115 000726 508115 000
Pension Other Post-employment Benefit Costs Other Pension Costs18 67425 04620 88023 26122 33124 87333 918
Percentage Class Share Held In Joint Venture 505050505050
Percentage Class Share Held In Subsidiary 100525252100100
Prepayments Accrued Income43 21429 53545 78946 94135 07371 010336 332
Profit Loss867 091161 088-915 380-2 085 379510 619-346 700-1 660 349
Profit Loss On Ordinary Activities Before Tax1 077 822195 160-1 188 999-2 607 149668 866-527 192-1 811 978
Profit Loss Subsidiaries-16 369977 785184 953147 328-38 279384 267121 221
Property Plant Equipment Gross Cost134 069157 800169 105173 703166 603159 357190 412
Sales Marketing Distribution Average Number Employees 4446  
Social Security Costs78 563123 614134 554125 635118 817115 149213 948
Staff Costs Employee Benefits Expense837 5601 222 3671 281 1021 347 9231 180 7711 191 1801 564 684
Tax Expense Credit Applicable Tax Rate215 56437 080-225 910-495 358127 085-100 166-344 276
Tax Increase Decrease From Effect Capital Allowances Depreciation-863-1 8574 5805 0262 1321 185-3 907
Tax Increase Decrease From Effect Dividends From U K Companies  -221 755    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 4021 5131 3318 11355 0682 7035 181
Tax Increase Decrease From Other Tax Effects Tax Reconciliation-2 330-2 664196 105 -2 716 18 322
Tax Tax Credit On Profit Or Loss On Ordinary Activities210 73134 072-273 619-521 770158 247-180 492-151 629
Total Additions Including From Business Combinations Property Plant Equipment 44 17111 3054 59811 37415 63831 055
Total Assets Less Current Liabilities5 608 6445 542 5889 441 9424 843 225837 91154 870-617 357
Total Borrowings9 576 7768 317 5182 351 3805 837 7742 509 168  
Trade Creditors Trade Payables930 6161 217 1231 031 4791 023 585569 139853 3111 496 234
Trade Debtors Trade Receivables12 45015 62128 690190 3931 842236 0993 605
Turnover Revenue24 013 12724 161 63520 101 70217 687 25730 575 73712 968 23110 525 792
Wages Salaries740 3231 073 7071 125 6681 199 0271 039 6231 051 1581 316 818
Amounts Owed To Associates    1 218  
Balances Amounts Owed To Related Parties   16 401 1405 684 348  
Deferred Tax Asset Debtors    348 966348 966613 931
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws      -151 629
Further Department Item Average Number Employees Component Average Number List    547
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax      -96 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases     31 58031 580
Gain Loss On Disposals Property Plant Equipment    14 29613 23310 426
Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income      -96 432
Issue Equity Instruments     96 000 
Net Assets Liabilities Joint Ventures     -22 179-25 006
Other Deferred Tax Expense Credit    155 629 -151 629
Profit Loss From Continuing Operations Joint Ventures     -6862 827
Recoverable Value-added Tax   37 02552 485184 720267 059
Selling Average Number Employees    699
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised      -346 479
Tax Decrease Increase From Effect Tax Incentives  27 97013 40412 845  
Tax Increase Decrease From Effect Dividends From Companies  -221 755-26 147-10 477-81 700-21 799
Tax Increase Decrease From Effect Rollover Relief On Profit On Disposal Fixed Assets    -2 716-2 514 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
236.40 GBP is the capital in company's statement on 2024/01/26
filed on: 12th, February 2024 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.