Alfred Matty & Sons Limited

Active00484998 Private limited company
Incorporated
2 August 1950 (76 years)
Industry
Other service activities n.e.c. (96090)
Directors
Timothy William Proud
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Biddings Lane
Coseley
Bilston
WV14 9NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born October 1999 (27)
Proud, Timothy William
Director · Appointed 1 June 2024
British
Born December 1971 (54)
Secretary · Appointed 22 November 2002
British
Officer history (3 former)
25 June 2024
Appointed Proud, Jack William as Director
1 June 2024
Appointed Proud, Timothy William as Director
1 June 2024
Resigned Proud, Anthony as Director
22 November 2002
Appointed Proud, Timothy William as Secretary
22 November 2002
Resigned Proud, Anthony as Secretary
22 November 2002
Resigned Dewsbury, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 1306436
Former controllers (1)
25 June 2024
Ceased Anthony Proud — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alfred Matty & Sons Limited This company Owns 25–50% of shares
Crane Hire Midlands Limited Owns 75–100% of shares
Mini Crane Hire Midlands Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £55,564 £55,564 £55,564 £55,564 £53,579
Balance sheet detail
20242023202220212020
Fixed Assets£53,579£53,914£53,914£53,914£53,914
Current Assets£0£2,327£2,327£2,327£2,327
Creditors (< 1 year)£0£677£677£677£677
Net Current Assets£1,650£1,650£1,650
Net Assets£55,564
Shareholder Funds£53,579£55,564£55,564£55,564£55,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
5 February 2026Accounts filing40
5 February 2026Audit exemption subsidiary accounts31 March 20258
9 January 2026Other filing2
9 January 2026Other filing1
Show all recent filings

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