METIER HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£4M
-71.1% vs 2024
Net assets
£577K
-38.8% vs 2024
Employees
0
Average over period
Profit before tax
£2M
-16% vs 2024
Name history
Renamed 1 time since incorporation
- METIER HOLDINGS LIMITED 1998-12-04 → present
- SHELFCO (NO.1580) LIMITED 1998-11-24 → 1998-12-04
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £34,640,603 | £34,733,068 | |
| Operating profit | £2,000,138 | £1,524,548 | |
| Profit before tax | £1,844,383 | £1,549,352 | |
| Net profit | £1,383,106 | £1,184,317 | |
| Cash | £12,591,587 | £3,643,882 | |
| Total assets less current liabilities | — | — | |
| Net assets | £942,186 | £576,503 | |
| Equity | £942,186 | £576,503 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.8% | 4.4% | |
| Net margin | 4.0% | 3.4% | |
| Current ratio | 1.73x | 1.55x | |
| Interest cover | 1.61x | 1.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial facilities available to the company, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- METIER HOLDINGS LIMITED · parent
- Metier Healthcare Ltd 100%
Significant events
- “There are currently no major new developments at the hospital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2014-11-11 | — | — |
| BEARD, Lee | Director | 2019-08-16 | Nov 1973 | British |
| HAYMAN, Simon | Director | 2018-01-31 | Jun 1966 | British |
| MORGAN, Katherine Victoria | Director | 2022-07-18 | Apr 1974 | British |
| OSBORNE, Michael Peter Francis | Director | 2024-03-28 | Oct 1980 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Secretary | 1998-11-24 | 2008-05-16 |
| IPFI FINANCIAL LIMITED | Corporate Secretary | 2008-05-16 | 2014-11-11 |
| BESWETHERICK, Elizabeth Jo | Director | 2020-05-04 | 2022-07-18 |
| BODIN, Bruno Albert | Director | 1999-02-05 | 2009-02-10 |
| CARR, David John | Director | 2003-10-28 | 2015-01-19 |
| CHAUTEMPS, Emmanuel | Director | 2015-01-19 | 2018-01-31 |
| COOPER, Phillip John | Director | 2007-02-06 | 2011-10-01 |
| COTTERELL, Jonathan Hoskin | Director | 2004-10-08 | 2007-02-06 |
| DOMBROWE, Heinz Otto Guenter | Director | 1999-02-05 | 1999-08-18 |
| FORTESCUE, Adrian Thomas | Director | 2015-05-13 | 2017-12-15 |
| FOURNIS, Erwan Benoit | Director | 2009-01-30 | 2009-10-02 |
| GRIFFITHS, Mark John | Director | 2018-01-31 | 2019-08-16 |
| HARRISON, Peter Evans | Director | 2002-02-22 | 2008-12-22 |
| HAYWARD, Steven | Director | 2008-10-15 | 2008-12-22 |
| HAYWARD, Steven | Director | 1999-02-05 | 2005-08-12 |
| HOLDEN, Mark Geoffrey David | Director | 2012-06-21 | 2022-02-18 |
| HOLLIDAY, Simon Roger | Director | 2003-10-28 | 2008-01-11 |
| JONES, Bryn David Murray | Director | 2002-09-10 | 2007-09-14 |
| KINGHORN, Andre Eugene | Director | 2014-04-22 | 2016-04-20 |
| LEWIS, Graham Robert | Director | 1999-08-18 | 2002-02-22 |
| MIDDLETON, James Leonard | Director | 2005-08-12 | 2008-09-30 |
| MINAULT, Pascal | Director | 2002-11-06 | 2008-01-11 |
| O'HALLORAN, James Anthony | Director | 2009-10-02 | 2014-04-22 |
| PICKARD, Keith William | Director | 2009-01-30 | 2014-04-22 |
| PIGACHE, Guy Roland Marc | Director | 1999-02-05 | 2002-12-06 |
| POCHON, Sebastien | Director | 2004-10-11 | 2007-01-18 |
| PORTER, David James | Director | 1999-02-05 | 2007-02-06 |
| QUAIFE, Geoffrey Alan | Director | 2013-10-18 | 2018-09-12 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-14 | 2010-12-14 |
| RACINE, Oliver Marie | Director | 1999-02-05 | 2002-11-06 |
| WAYMENT, Mark Christopher | Director | 2008-05-16 | 2020-10-27 |
| WEGENER, Elena Giorgiana | Director | 2015-01-15 | 2021-12-01 |
| WOODBURN, Neil Andrew | Director | 2021-12-01 | 2024-03-28 |
| MIKJON LIMITED | Corporate Nominee Director | 1998-11-24 | 1999-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-29 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-14 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type group | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type group | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | AA | accounts | Accounts with accounts type group | |
| 2022-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.3%
£34,640,603 £34,733,068
-
Cash
-71.1%
£12,591,587 £3,643,882
-
Net assets
-38.8%
£942,186 £576,503
-
Employees
—
Not reported
-
Operating profit
-23.8%
£2,000,138 £1,524,548
-
Profit before tax
-16%
£1,844,383 £1,549,352
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers