Matthews & Wilson Limited

Active00404605 Private limited company
Incorporated
15 February 1946 (80 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Forest Works
Forest Road
Charlbury
OX7 3HH

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born May 1969 (57)
Secretary · Appointed 1 December 1999
British
Director
British
Born May 1943 (83)
Officer history (4 former)
1 January 2024
Appointed Woodward, Ben Peter as Director
21 December 2006
Resigned Woodward, Robert John, Dr as Director
24 May 2001
Resigned Woodward, Winifred Mary as Director
1 December 1999
Appointed Woodward, Ben Peter as Secretary
1 December 1999
Resigned Woodward, Charles Edward as Secretary
1 February 1999
Appointed Woodward, Charles Edward as Secretary
1 February 1999
Resigned Nobi, Abul Kalam Mohammed Nurun as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05991236

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,179,767
Debt Ratio
11%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,565,104 £1,585,553 £1,121,206 £1,179,767
Balance sheet detail
202520242023202220212020
Fixed Assets£997,107£1,008,953£943,930£958,880£981,401£997,928
Current Assets£323,822£200,112£205,249£221,399£698,523£686,712
Creditors (< 1 year)£142,925£49,822£52,865£59,073£94,371£119,536
Net Current Assets£182,660£162,326£604,152£567,176
Net Assets£1,179,767£1,121,206£1,585,553£1,565,104
Shareholder Funds£1,179,767£1,159,243£1,096,314£1,121,206£1,585,553£1,565,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts30 April 2025
18 August 2025Confirmation statement with updates1 August 20254
11 February 2025Micro company accounts29 April 2024
5 August 2024Confirmation statement with updates1 August 20244
1 August 2024Change of details for a person with significant control2
Show all recent filings

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