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Metier Holdings Limited

Metier Holdings Limited is an active company incorporated on 24 November 1998 with the registered office located in Barnet, Greater London. Metier Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672924
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Metier Holdings Limited
Contact
Address
4 Estates Yard, Wellhouse Lane
Barnet
Hertfordshire
EN5 3DG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Michael Peter Francis Osborne
Director • Director • Private Equity Professional • British • Lives in UK • Born in Oct 1980
Katherine Victoria Morgan
Director • Investment Director • British • Lives in England • Born in Apr 1974
Mr Lee Beard
Director • British • Lives in England • Born in Nov 1973
Simon Hayman
Director • British • Lives in UK • Born in Jun 1966
Pario Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metier Healthcare Limited
Michael Peter Francis Osborne, Pario Limited, and 4 more are mutual people.
Active
The Hospital Company (Qah Portsmouth) Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
The Hospital Company (Qah Portsmouth) Holdings Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
Qah Group Limited
Michael Peter Francis Osborne, Pario Limited, and 1 more are mutual people.
Active
Affinity Water Limited
Michael Peter Francis Osborne and Mr Michael Peter Francis Osborne are mutual people.
Active
Affinity Water Capital Funds Limited
Mr Michael Peter Francis Osborne and Michael Peter Francis Osborne are mutual people.
Active
HS1 Limited
Michael Peter Francis Osborne and Mr Michael Peter Francis Osborne are mutual people.
Active
CTRL (UK) Limited
Michael Peter Francis Osborne and Mr Michael Peter Francis Osborne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£12.59M
Increased by £1.35M (+12%)
Turnover
£34.64M
Increased by £3.95M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£23.16M
Decreased by £1.42M (-6%)
Total Liabilities
-£22.22M
Decreased by £1.57M (-7%)
Net Assets
£942K
Increased by £154K (+20%)
Debt Ratio (%)
96%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Pario Limited Details Changed
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Mr Michael Peter Francis Osborne Appointed
1 Year 5 Months Ago on 28 Mar 2024
Neil Andrew Woodburn Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 3 Dec 2024
Secretary's details changed for Pario Limited on 20 August 2024
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Satisfaction of charge 1 in full
Submitted on 15 Jul 2024
Appointment of Mr Michael Peter Francis Osborne as a director on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Neil Andrew Woodburn as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 17 Oct 2022
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Repayment History
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