# Three - Met Holdings Limited

## Details

- **Company number:** [06861104](https://find-and-update.company-information.service.gov.uk/company/06861104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2009
- **Registered office:** UNIT 2, 30 PROGRESS ROAD, LEIGH ON SEA, SS9 5LE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Admet Management Holdings Limited](/group/15669) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COONEY, Annette Doreen | secretary | 27 Mar 2009 |  |
| HAWKS, Garrie Lee | director | 27 Mar 2009 |  |
| DE SILVA, Rupert | director | 27 Mar 2009 |  |
| COONEY, Annette Doreen | director | 27 Mar 2009 |  |
| RANDALL, Timothy Richard Lewis | director | 27 Mar 2009 |  |
| MACKIE, Kevan | director | 27 Mar 2009 | 31 Dec 2023 |
| SPRATT, Paul John | director | 27 Mar 2009 | 30 Nov 2022 |
| STEVENSON, John Christopher Eaton | secretary | 25 Feb 2022 | 6 Jun 2022 |
| STEVENSON, John Christopher Eaton | director | 27 Mar 2009 | 25 Feb 2022 |
| COONEY, Robin Stuart | director | 27 Mar 2009 | 27 Mar 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Doreen Cooney | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Admet Management Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £755,285 | 0 |
| 30 Nov 2024 | £1,009,235 | 0 |
| 30 Nov 2023 | £1,127,860 | 0 |
| 30 Nov 2022 | £1,232,369 | 0 |
| 30 Nov 2021 | £1,100,507 | 0 |
| 30 Nov 2020 | £976,668 | 0 |
| 30 Nov 2019 | £1,313,818 | 0 |
| 30 Nov 2018 | £1,211,540 | - |
| 30 Nov 2017 | £989,576 | - |
| 30 Nov 2014 | £285,204 | - |
| 30 Nov 2013 | £8,998 | - |



## Owned by

Three - Met Holdings Limited → [Admet Management Limited](/company/05710153) → [Admet Management Holdings Limited](/company/14046764)



## Controls

- [Adams Joinery Limited](/company/01449935) (01449935)
- [Three-Met Shopfitters Limited](/company/00984660) (00984660)




## Companies at the same address

- [Adams Joinery Limited](/company/01449935) (01449935)
- [Admet Management Holdings Limited](/company/14046764) (14046764)
- [Admet Management Limited](/company/05710153) (05710153)
- [Three-Met Shopfitters Limited](/company/00984660) (00984660)