Website & contact details
- Website
Frank P. Matthews Limited
- Incorporated
- 9 March 1951 (75 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lorna Jayne MaskellGraeme Richard Gibson
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Berrington CourtTenbury WellsWorcestershireWR15 8TH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
James, Stephanie Lydia
Secretary · Appointed 29 November 2024
Maskell, Lorna Jayne
Director · Appointed 17 March 2023
British
Born October 1979 (47)
Gibson, Graeme Richard
Director · Appointed 22 March 2021
British
Born July 1974 (52)
Director · Appointed 18 April 2018
British
Born January 1984 (42)
Director · Appointed 18 April 2018
British
Born February 1984 (42)
Director · Appointed 30 September 2008
British
Born October 1951 (75)
Director
British
Born March 1952 (74)
Officer history (6 former)
20 March 2026
Resigned Wright, Andrew as Director
29 November 2024
Appointed James, Stephanie Lydia as Secretary
29 November 2024
5 August 2024
Resigned Thomas, Matthew Neilson as Director
17 March 2023
Appointed Maskell, Lorna Jayne as Director
22 March 2021
Appointed Thomas, Matthew Neilson as Director
22 March 2021
Appointed Gibson, Graeme Richard as Director
18 April 2018
18 April 2018
30 September 2008
1 December 2007
Appointed Wright, Andrew as Director
6 November 2007
Resigned Dunn, Andrew Hunter as Director
19 May 2007
18 May 2007
Resigned Dunn, Adrye Hilda as Secretary
18 May 2007
Resigned Dunn, Adrye Hilda as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1951 (75)
Stephanie James
Individual · Notified 8 April 2016
Has significant influence or control
British
Born February 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07366671
British
Born January 1984 (42)
British
Born March 1952 (74)
Former controllers (3)
4 May 2023
Ceased Andrew Wright — Has significant influence or control
1 May 2018
Ceased Helen Fay Chapman — Has significant influence or control
7 April 2016
Ceased Stephanie James — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Frank P. Matthews (Holdings) Limited Owns 50–75% of shares
Frank P. Matthews Limited This company Owns 75–100% of shares
Scion Fruits Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · audited abridged accounts
- Net Assets
- £2,486,344
- Cash
- £6,970
- Employees
- 82
- Debt Ratio
- 35%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,531,924 | £1,410,142 | £1,489,052 | £1,441,979 | £1,173,351 | £1,168,762 | £1,575,141 |
| Current Assets | £2,297,738 | £2,218,349 | £2,558,317 | £2,821,256 | £2,884,193 | £2,840,437 | £2,991,260 |
| Debtors | £1,523,899 | £1,241,704 | £890,418 | £1,148,594 | £881,268 | £1,054,433 | £1,001,818 |
| Cash | £6,970 | £159,419 | £868,227 | £907,103 | £1,349,819 | £1,210,314 | £1,478,735 |
| Creditors (< 1 year) | £878,196 | £580,287 | £553,837 | £659,121 | £539,467 | £324,450 | £473,157 |
| Creditors (> 1 year) | £192,695 | £38,744 | |||||
| Net Current Assets | £1,419,542 | £1,638,062 | £2,004,480 | £2,162,135 | £2,344,726 | £2,515,987 | £2,518,103 |
| Net Assets | £2,486,344 | £2,783,809 | £3,257,831 | £3,337,096 | £3,352,774 | £3,588,661 | £3,971,393 |
| Shareholder Funds | £2,486,344 | £2,783,809 | £3,257,831 | £3,337,096 | £3,352,774 | £3,588,661 | £3,971,393 |
What Frank P. Matthews say about themselves
“The widest range of trees in the UK with over 200 different varieties of fruit trees along with over 400 different varieties of ornamentals.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Notification of a person with significant control | |||
| 21 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Audited abridged accounts | 30 June 2025 |
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