DEMETAE LIMITED
ActiveCompany number 10663829
Cwmbran, United Kingdom · Incorporated 10 March 2017
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Incorporated on 10 March 2017 and registered in England and Wales, DEMETAE LIMITED remains an active private limited company, now trading for 9 years. Its registered office is at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mr Benjamin Mark Roberts is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Ivor Hugh Roberts is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: HUNTSMAN, Oliver John Harold (appointed 10 March 2017), ROBERTS, Benjamin Mark (appointed 10 March 2017) and ROBERTS, Ivor Hugh (appointed 10 March 2017). One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 29 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 36 filings for this company, most recently an accounts filing on 29 May 2026.
Compliance
Financial snapshot
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Capital table
Updated on 20 September 2026- BENJAMIN MARK ROBERTS (47.6%)
- IVOR HUGH ROBERTS (22.9%)
- GEMMA KATIE ROBERTS (16.7%)
- OLIVER JOHN HAROLD HUNTSMAN (5.2%)
- CHRISTINA ANN HUNTSMAN (4.8%)
- IVOR HUGH ROBERTS DISC SETTLEMENT (2.9%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY C | 11 | — | — | ||||
| ORDINARY | 35 | — | — | ||||
| ORDINARY A | 70 | — | — | ||||
| ORDINARY B | 20 | — | — | ||||
| ORDINARY D | 3 | — | — | ||||
| ORDINARY E | 3 | — | — | ||||
| ORDINARY F | 3 | — | — | ||||
| Total | 210 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHRISTINA ANN HUNTSMAN | ORDINARY C | 5 | 2.38% | 5 | 2.38% |
| OLIVER JOHN HAROLD HUNTSMAN | ORDINARY C | 6 | 2.86% | 6 | 2.86% |
| BENJAMIN MARK ROBERTS | ORDINARY | 65 | 30.95% | 65 | 30.95% |
| CHRISTINA ANN HUNTSMAN | ORDINARY | 5 | 2.38% | 5 | 2.38% |
| IVOR HUGH ROBERTS | ORDINARY | 25 | 11.90% | 25 | 11.90% |
| OLIVER JOHN HAROLD HUNTSMAN | ORDINARY | 5 | 2.38% | 5 | 2.38% |
| BENJAMIN MARK ROBERTS | ORDINARY A | 35 | 16.67% | 35 | 16.67% |
| GEMMA KATIE ROBERTS | ORDINARY A | 35 | 16.67% | 35 | 16.67% |
| IVOR HUGH ROBERTS | ORDINARY B | 20 | 9.52% | 20 | 9.52% |
| IVOR HUGH ROBERTS | ORDINARY D | 0 | 0.00% | 0 | 0.00% |
| IVOR HUGH ROBERTS DISC SETTLEMENT | ORDINARY D | 3 | 1.43% | 3 | 1.43% |
| IVOR HUGH ROBERTS | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| IVOR HUGH ROBERTS DISC SETTLEMENT | ORDINARY E | 3 | 1.43% | 3 | 1.43% |
| IVOR HUGH ROBERTS | ORDINARY F | 3 | 1.43% | 3 | 1.43% |
| Total | 210 | 100% | 210 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
NP44 3AU