METIS WEALTH LTD

Key Data

Status

Active

Company No.

08308452

Incorporation date

27/11/2012

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

18/07/2025

Appointment of Mr Harry Bhavnani as a director on 2025-07-18

View PDF (2 pages)

02/06/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

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16/05/2025

Appointment of Mr Paul Douglas White as a director on 2025-05-14

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

04/02/2025

Termination of appointment of Ian David Gladman as a director on 2025-02-01

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-09-28

View PDF (2 pages)

20/09/2024

Appointment of Mr Ian David Gladman as a director on 2024-09-06

View PDF (2 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

09/12/2022

Cessation of Hurst Point Group Limited as a person with significant control on 2022-11-05

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

02/12/2022

Notification of Argentis Group Ltd as a person with significant control on 2022-11-04

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (3 pages)

10/11/2022

Resolutions

View PDF (3 pages)

10/11/2022

Change of share class name or designation

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (36 pages)

10/11/2022

Registered office address changed from 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE England to Brooklands Barn Rocky Lane Haywards Heath RH16 4RR on 2022-11-10

View PDF (1 pages)

09/11/2022

Cessation of Simon John Arthur as a person with significant control on 2022-11-04

View PDF (1 pages)

09/11/2022

Notification of Hurst Point Group Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

09/11/2022

Cessation of George Robert Delaney as a person with significant control on 2022-11-04

View PDF (1 pages)

08/11/2022

Registered office address changed from Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR to 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 2022-11-08

View PDF (1 pages)

08/11/2022

Appointment of Matt Hills as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Appointment of Mr John David White as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Termination of appointment of Simon John Arthur as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Termination of appointment of George Robert Delaney as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Termination of appointment of Gordon David Jan Slocombe as a director on 2022-11-04

View PDF (1 pages)

08/11/2022

Termination of appointment of Joel Peter Wormald as a director on 2022-11-04

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,143,695.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.44M
-
0.00
1.14M
-

2021
19
1.44M
-
0.00
1.14M
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

1.44M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hills, Matt	Director	04/11/2022 - 16/12/2025	-
White, John David	Director	04/11/2022 - 30/04/2024	71
Gladman, Ian David	Director	06/09/2024 - 01/02/2025	13
Bhavnani, Harry	Director	18/07/2025 - Present	21
White, Paul Douglas	Director	14/05/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About METIS WEALTH LTD

METIS WEALTH LTD is an(a) Active company incorporated on 27/11/2012 with the registered office located at Brooklands Barn, Rocky Lane, Haywards Heath RH16 4RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of METIS WEALTH LTD?

METIS WEALTH LTD is currently Active. It was registered on 27/11/2012 .

Where is METIS WEALTH LTD located?

METIS WEALTH LTD is registered at Brooklands Barn, Rocky Lane, Haywards Heath RH16 4RR.

What does METIS WEALTH LTD do?

METIS WEALTH LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does METIS WEALTH LTD have?

METIS WEALTH LTD had 19 employees in 2021.

What is the latest filing for METIS WEALTH LTD?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.