F.W.P. Matthews Limited

Active00119616 Private limited company
Incorporated
10 January 1912 (114 years)
Industry
Grain milling (10611)
Directors
Johannes Andries Grobbelaar
Accounts type
Full
Address
Station Road
Shipton Under Wychwood
Chipping Norton
OX7 6BH

Filing status

Accounts due
1 May 2027
Last accounts
31 July 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Grobbelaar, Johannes Andries
Director · Appointed 1 November 2026
Australian
Born June 1961 (65)
Director · Appointed 4 August 2017
British
Born March 1991 (35)
Officer history (13 former)
1 November 2026
Appointed Grobbelaar, Johannes Andries as Director
30 October 2026
14 December 2017
Resigned Stone, David George Peters as Director
4 October 2017
Resigned Prompt Interim Limited as Corporate Secretary
4 August 2017
Appointed Stone, David George Peters as Director
4 August 2017
Resigned Matthews, John Stephen as Secretary
4 August 2017
Resigned Matthews, John Stephen as Director
4 August 2017
Appointed Prompt Interim Limited as Corporate Secretary
4 August 2017
Appointed Matthews, Bertie William as Director
30 April 2017
Resigned Williams, Glynn Leonard as Director
31 March 2017
Resigned Freer, Nigel Rodney as Director
28 November 2014
Appointed Freer, Nigel Rodney as Director
23 July 2014
Resigned Matthews, Edward Graham as Director
23 July 2014
Appointed Matthews, John Stephen as Secretary
23 July 2014
Appointed Matthews, John Stephen as Director
23 July 2014
Resigned Matthews, Edward Graham as Secretary
11 February 2014
Resigned Freer, Nigel Rodney as Director
1 August 2013
Appointed Freer, Nigel Rodney as Director
14 February 2013
Resigned Cowper, Ferris Edward as Director
12 January 2012
Resigned Matthews, Frederick Gordon as Director
8 July 2003
Appointed Williams, Glynn Leonard as Director
28 December 1999
Resigned Matthews, Ian Marmaduke as Director
1 December 1999
Appointed Cowper, Ferris Edward as Director
12 November 1993
Appointed Matthews, Edward Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09054916
Former controllers (1)
18 April 2018
Ceased Frederick Gordon Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£1,168,731
Cash
£470,799
Profit Before Tax
(£9,850)
Debt Ratio
80%
Current Ratio
0.8x
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,219,831 £1,235,524 £1,352,776 £1,454,855 £1,168,731
Balance sheet detail
20252024202320222021
Fixed Assets£2,742,646£2,509,403£2,656,625£2,245,169£2,066,246
Current Assets£3,131,655£2,711,064£2,261,738£2,328,089£1,575,068
Debtors£2,037,895£1,682,263£1,412,857£1,323,835£1,031,517
Cash£470,799£433,201£280,106£343,529£219,848
Creditors (< 1 year)£3,874,660£3,211,225£2,640,657£2,837,852£1,874,140
Creditors (> 1 year)£531,843£548,237£918,780£493,732£541,193
Net Current Assets(£743,005)(£500,161)(£378,919)(£509,763)(£299,072)
Net Assets£1,168,731£1,454,855£1,352,776£1,235,524£1,219,831
Shareholder Funds£1,168,731£1,454,855£1,352,776£1,235,524£1,219,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
30 April 2026Full accounts31 July 2025
9 December 2025Confirmation statement with no updates26 November 2025
23 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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