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Metek Holdings Limited

Metek Holdings Limited is an active company incorporated on 19 June 2015 with the registered office located in Stonehouse, Gloucestershire. Metek Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09647430
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 602 Sperry Way
Stonehouse
Gloucestershire
GL10 3UT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Oliver Lewis Rogan
PSC • PSC • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Metek Plc
Oliver Lewis Rogan and Charlotte Joy Rogan are mutual people.
Active
Metek Modular Building Ltd
Oliver Lewis Rogan is a mutual person.
Active
Advanced Coldformed Sections Ltd
Oliver Lewis Rogan and Charlotte Joy Rogan are mutual people.
Active
Advanced Coldformed Holdings Limited
Oliver Lewis Rogan and Charlotte Joy Rogan are mutual people.
Active
Advanced Group Limited
Oliver Lewis Rogan and Charlotte Joy Rogan are mutual people.
Active
Solar Carbon Exchange Ltd
Oliver Lewis Rogan and Charlotte Joy Rogan are mutual people.
Active
Metek Investment Solutions Limited
Oliver Lewis Rogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £716.76K (+55%)
Turnover
£14.87M
Increased by £4.88M (+49%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£6.7M
Increased by £232.56K (+4%)
Total Liabilities
-£2.2M
Increased by £300.36K (+16%)
Net Assets
£4.49M
Decreased by £67.81K (-1%)
Debt Ratio (%)
33%
Increased by 3.46% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mrs Charlotte Joy Stuart Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 31 Jul 2023
Shares Cancelled
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Michael Anthony Fishwick Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 26 Jun 2024
Director's details changed for Mrs Charlotte Joy Stuart on 9 April 2024
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Cancellation of shares. Statement of capital on 7 July 2023
Submitted on 31 Jul 2023
Purchase of own shares.
Submitted on 31 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Director's details changed for Mrs Charlotte Joy Stuart on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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