Metis Homes (millers Brook) Limited POTTERS BAR


Founded in 2011, Metis Homes (millers Brook), classified under reg no. 07494301 is an active company. Currently registered at Graham House EN6 2JD, Potters Bar the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 15th June 2016 Metis Homes (millers Brook) Limited is no longer carrying the name Woodbury Property.

The firm has 3 directors, namely Andrew S., Adam O. and Edward R.. Of them, Adam O., Edward R. have been with the company the longest, being appointed on 20 May 2016 and Andrew S. has been with the company for the least time - from 7 September 2016. As of 21 September 2024, there were 4 ex directors - Anthony B., John B. and others listed below. There were no ex secretaries.

Metis Homes (millers Brook) 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 07494301
Date of Incorporation Mon, 17th Jan 2011
Industry Development of building projects
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Finance And Industrial Trust Limited(the)

Position: Corporate Secretary

Appointed: 16 January 2017

Andrew S.

Position: Director

Appointed: 07 September 2016

Adam O.

Position: Director

Appointed: 20 May 2016

Edward R.

Position: Director

Appointed: 20 May 2016

Anthony B.

Position: Director

Appointed: 04 April 2011

Resigned: 20 May 2016

John B.

Position: Director

Appointed: 04 April 2011

Resigned: 20 May 2016

Susan C.

Position: Director

Appointed: 17 January 2011

Resigned: 20 May 2016

Duncan C.

Position: Director

Appointed: 17 January 2011

Resigned: 20 May 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Metis Homes Limited from Potters Bar, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metis Homes Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06428968
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Woodbury Property June 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-566-694       
Balance Sheet
Cash Bank In Hand1 4932 008       
Cash Bank On Hand 2 008  300205   
Current Assets92 91494 2861 112 4041 557 685146 9614 232100  
Debtors505179 4569 060146 6614 027100100100
Net Assets Liabilities -694-17 063      
Net Assets Liabilities Including Pension Asset Liability-566-694       
Other Debtors 50524 5394 539    
Stocks Inventory91 37191 761       
Total Inventories 91 7611 102 9481 548 625     
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-666-794       
Shareholder Funds-566-694       
Other
Audit Fees Expenses810840       
Accrued Liabilities  19 691      
Accrued Liabilities Deferred Income  19 6912 80014 591500   
Administrative Expenses1 2671 3281 1003 652 917   
Amounts Owed By Group Undertakings    141 1863 987   
Amounts Owed To Group Undertakings  1 049 731151 898     
Applicable Tax Rate  2019     
Bank Borrowings Overdrafts  1 7002 293     
Comprehensive Income Expense -128-16 369977 785 15 484   
Corporation Tax Payable   227 76059 8833 632   
Corporation Tax Recoverable  4 158      
Cost Sales   2 766 124 -7 402   
Creditors 92 0801 129 467596 96396 8614 132   
Creditors Due After One Year92 08092 080       
Creditors Due Within One Year1 4002 900       
Current Tax For Period  -4 158227 760 3 632   
Deferred Tax Asset Debtors  264      
Gross Profit Loss   1 407 072 7 402   
Increase Decrease In Current Tax From Adjustment For Prior Periods  -264      
Interest Payable Similar Charges Finance Costs  19 691197 611     
Net Current Assets Liabilities91 51491 386-17 063960 72250 100100100  
Number Shares Allotted 100       
Operating Profit Loss -128-1 1001 403 420 6 485   
Other Creditors 92 0802 2885 284     
Other Creditors After One Year92 08092 080       
Other Creditors Due Within One Year6002 100       
Other Deferred Tax Expense Credit  -264      
Par Value Share 1       
Prepayments Accrued Income 437       
Profit Loss -128-16 369977 785 15 484   
Profit Loss For Period-67-128       
Profit Loss On Ordinary Activities Before Tax-67-128-20 7911 205 809 19 116   
Recoverable Value-added Tax 304 9824 52191140100100100
Share Capital Allotted Called Up Paid100100       
Tax Decrease Increase From Effect Tax Incentives   1 080     
Tax Expense Credit Applicable Tax Rate  -4 158229 104     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -4 422228 024 3 632   
Total Assets Less Current Liabilities91 51491 386-17 063960 72250 100100100100100
Total Deferred Tax Expense Credit   264     
Trade Creditors Trade Payables 80056 057206 92822 387    
Trade Creditors Within One Year800800       
Trade Debtors Trade Receivables    25    
Turnover Gross Operating Revenue1 2001 200       
Turnover Revenue 1 200 4 173 196     
Work In Progress 91 7611 102 9481 548 625     
Dividends Paid     65 484   
Other Interest Receivable Similar Income Finance Income     12 631   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 17th January 2024
filed on: 19th, January 2024
Free Download (3 pages)

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