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Three - Met Holdings Limited

06861104

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 30 Progress Road, Leigh On Sea, SS9 5LE
Incorporated 27/03/2009

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Annette Doreen Cooney

director · Since 27/03/2009

SECRETARY

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Rupert De Silva

director · Since 27/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mrs Annette Doreen Cooney

secretary · Since 27/03/2009

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Garrie Lee Hawks

director · Since 27/03/2009

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Timothy Randall

director · Since 27/03/2009

DRAUGHTS MAN

BRITISH · ENGLAND · Age 55

Rupert De Silva

director · Since 27/03/2009

British · England · Age 70

Annette Doreen Cooney

secretary · Since 27/03/2009

British

Annette Doreen Cooney

director · Since 27/03/2009

British · England · Age 82

Garrie Lee Hawks

director · Since 27/03/2009

British · England · Age 52

Timothy Richard Lewis Randall

director · Since 27/03/2009

British · England · Age 55

Former

Robin Stuart Cooney

director · Resigned 27/03/2009

John Christopher Eaton Stevenson

director · Resigned 25/02/2022

John Christopher Eaton Stevenson

secretary · Resigned 06/06/2022

Paul John Spratt

director · Resigned 30/11/2022

Kevan Mackie

director · Resigned 31/12/2023

Persons with Significant Control

Mrs Annette Doreen Cooney

50–75% shares
50–75% votes
Appoint directors

British · England · Age 82

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Admet Management Limited

25–50% shares

Unit 2, 30 Progress Road, Leigh On Sea, SS9 5LE

Reg: 05710153 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2013Registered 07/03/2013

Change History

officer appointed → COONEY, Annette Doreen
2026-08-16
officer appointed → COONEY, Annette Doreen
2026-08-16
officer appointed → DE SILVA, Rupert
2026-08-16
officer appointed → HAWKS, Garrie Lee
2026-08-16
officer appointed → RANDALL, Timothy Richard Lewis
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 2 30 Progress Road
2026-08-16

UNIT 2

post town → Leigh On Sea
2026-08-16

LEIGH ON SEA

CompanyRankvs 8353+ SIC 70100 peers
42

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£755k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£644k

Working capital

Current Assets

—

Current Liabilities

£61k

Fixed Assets

£390k

Debtors

£704k

0avg. employees

Balance Sheet

Bank loans & overdrafts£317k
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£254k
2024-£119k

Derived from filed accounts. Not audited figures.