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METIER HEALTHCARE LIMITED

Active Barnet

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

METIER HEALTHCARE LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 1997 Active Barnet, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2024
Confirmation Statement Submitted 17 Jan 2025
Net assets £942.19K £154.64K 2023 year on year
Total assets £23.16M £1.42M 2023 year on year
Total Liabilities £22.22M £1.57M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Estates Yard, Wellhouse Lane Barnet Hertfordshire EN5 3DG

Credit Report

Discover METIER HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£12.59M

Increased by £1.34M (+12%)

Net Assets

£942.19k

Increased by £154.64k (+20%)

Total Liabilities

£22.22M

Decreased by £1.57M (-7%)

Turnover

£34.64M

Increased by £3.95M (+13%)

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

5 active 38 resigned
Status
Katherine Victoria MorganDirectorBritishEngland5118 Jul 2022Active
Lee BeardDirectorBritishEngland5216 Aug 2019Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4528 Mar 2024Active
Pario LimitedCorporate-secretaryUnited KingdomUnknown—11 Nov 2014Active
Simon HaymanDirectorBritishUnited Kingdom5931 Jan 2018Active

Shareholders

Shareholders (1)

Metier Holdings Ltd
100.0%
1,00017 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metier Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

METIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
METIER HEALTHCARE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Lee Beard on 2025-11-27View(2 pages)
5 Dec 2025OfficersChange to director Simon Hayman on 2025-11-27View(2 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with updatesView(5 pages)
14 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
14 Jan 2025OfficersChange to director Ms Katherine Victoria Morgan on 2025-01-14View(2 pages)
8 Dec 2025 Officers

Change to director Mr Lee Beard on 2025-11-27

View Document(2 pages)
5 Dec 2025 Officers

Change to director Simon Hayman on 2025-11-27

View Document(2 pages)
17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with updates

View Document(5 pages)
14 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
14 Jan 2025 Officers

Change to director Ms Katherine Victoria Morgan on 2025-01-14

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr Lee Beard on 2025-11-27

2 months ago on 8 Dec 2025

Change to director Simon Hayman on 2025-11-27

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-01-16 with updates

1 years ago on 17 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 14 Jan 2025

Change to director Ms Katherine Victoria Morgan on 2025-01-14

1 years ago on 14 Jan 2025