W.T. Mather Limited

Active00209983 Private limited company
Incorporated
27 November 1925 (100 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Unit 10
Easter Park
Axial Way
Colchester
CO4 5WY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2017
British
Born February 1965 (61)
Officer history (15 former)
4 January 2017
Appointed Amos, David Robert as Director
4 January 2017
Resigned Ferguson, William Ross as Director
30 September 2015
Resigned Hubbuch, Thomas as Director
28 February 2015
Resigned How, Anthony Edward as Secretary
28 February 2015
Resigned How, Anthony Edward as Director
20 March 2007
Resigned Dinet, Jean as Director
16 February 2006
Resigned Genicot, Jean Bernard as Director
10 October 2005
Appointed Hubbuch, Thomas as Director
1 August 2005
Appointed How, Anthony Edward as Director
20 May 2005
Resigned Ross, Robert as Director
28 February 2005
Resigned Gourdin, Pierre Maurice Marie as Director
3 August 2004
Resigned Vine, Robert Spencer as Director
19 June 2003
Appointed Dinet, Jean as Director
19 June 2003
Resigned Genicot, Jacques, Monsieur as Director
7 March 2003
Appointed How, Anthony Edward as Secretary
28 February 2003
Resigned Betton, Frank as Secretary
20 October 2002
21 May 2001
Appointed Gourdin, Pierre Maurice Marie as Director
20 June 2000
Resigned Gourdin, Pierre Maurice Marie as Director
20 June 2000
31 December 1998
Resigned Molyneux, William Rigby as Director
24 September 1997
Appointed Gourdin, Pierre Maurice Marie as Director
30 April 1997
Appointed Genicot, Jean Bernard as Director
30 April 1997
Appointed Ross, Robert as Director
30 April 1997
Appointed Ferguson, William Ross as Director
30 April 1997
Appointed Genicot, Jacques, Monsieur as Director
1 May 1995
Appointed Betton, Frank as Secretary
1 May 1995
Resigned Molyneux, William Rigby as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00498313
Former controllers (1)
1 April 2025
Ceased James Fleming & Co Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

James Fleming & Company Limited Owns 75–100% of shares
W.T. Mather Limited This company Owns 75–100% of shares

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
30 January 2026Registered office address changed1
21 August 2025Micro company accounts31 December 20243
10 April 2025Cessation of a person with significant control1
10 April 2025Notification of a person with significant control2
Show all recent filings

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