METEK HOLDINGS LIMITED

Active Stonehouse

Activities of other holding companies n.e.c.

39 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
M

METEK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jun 2015 Active Stonehouse, England 39 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £5M £322K 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METEK HOLDINGS LIMITED (09647430), an active property, infrastructure and construction company based in Stonehouse, England. Incorporated 19 Jun 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.84M

Decreased by £191.12k (-9%)

Net Assets

£4.82M

Increased by £321.93k (+7%)

Total Liabilities

£3.85M

Increased by £1.65M (+75%)

Turnover

£20.69M

Increased by £5.82M (+39%)

Employees

39

Increased by 9 (+30%)

Debt Ratio

44%

Increased by 11 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael Anthony FishwickSecretaryUnknownUnknown21 Jul 2017Active
Oliver Lewis RoganDirectorBritishEngland4519 Jun 2015Active

Shareholders

Shareholders (3)

Oliver Rogan
59.0%
21,293
Charlotte Rogan
39.3%
14,196

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Charlotte Joy Rogan

British

Active
Notified 11 Nov 2025
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Oliver Lewis Rogan

British

Active
Notified 11 Jul 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oliver Lewis Rogan

British

Active
Notified 20 Jun 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

METEK HOLDINGS LIMITED Current Company
METEK PLC united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025Persons With Significant ControlCessation of Oliver Lewis Rogan as a person with significant control on 11 Nov 2025
11 Nov 2025Persons With Significant ControlCharlotte Joy Rogan notified as a person with significant control
19 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with updates
17 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Persons With Significant Control

Cessation of Oliver Lewis Rogan as a person with significant control on 11 Nov 2025

11 Nov 2025 Persons With Significant Control

Charlotte Joy Rogan notified as a person with significant control

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with updates

17 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Cessation of Oliver Lewis Rogan as a person with significant control on 11 Nov 2025

6 months ago on 11 Nov 2025

Charlotte Joy Rogan notified as a person with significant control

6 months ago on 11 Nov 2025

Confirmation statement made on 19 Jun 2025 with updates

11 months ago on 19 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Jan 2025