Mathewson & Rosemond Limited

Active00639320 Private limited company
Incorporated
12 October 1959 (67 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Christopher Martin Smith
Terence Paul Smith
Anne Patricia Kidger
Accounts type
Total exemption full
Region
Yorkshire
Address
Maclean House New Works Road
Low Moor
Bradford
BD12 0LZ

Filing status

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

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born October 1979 (47)
Director · Appointed 25 September 2016
British
Born June 1981 (45)
Kidger, Anne Patricia
Secretary · Appointed 15 June 1998
British
Kidger, Anne Patricia
Director · Appointed 10 September 1996
British
Born June 1957 (69)
Smith, Terence Paul
Director · Appointed 1 January 1994
British
Born October 1961 (65)
Officer history (7 former)
4 July 2021
Resigned Harvey, Andrew Kelvin as Director
1 February 2020
Appointed Harvey, Andrew Kelvin as Director
4 January 2020
Resigned Smith, Mary Elizabeth as Director
30 September 2019
Appointed Kidger, James Mark as Director
30 September 2019
Resigned Smith, Christopher Martin as Director
25 September 2016
Appointed Kidger, Andrew Graham as Director
18 June 2015
Resigned Smith, Michael James as Director
15 June 1998
Appointed Kidger, Anne Patricia as Secretary
15 June 1998
Resigned Smith, Mary Elizabeth as Secretary
16 September 1997
Resigned Parker, Dennis as Director
10 September 1996
Appointed Kidger, Anne Patricia as Director
10 September 1996
Appointed Smith, Christopher Martin as Director
19 July 1995
Resigned Stansfeld, David Harold as Director
1 January 1994
Appointed Smith, Michael James as Director
1 January 1994
Appointed Smith, Terence Paul as Director

Ownership 3 active

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

Christopher Martin Smith
Individual · Notified 18 June 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1970 (56)
Terence Paul Smith
Individual · Notified 18 June 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1961 (65)
Anne Patricia Kidger
Individual · Notified 18 June 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
4 January 2020
Ceased Mary Elizabeth Smith — Owns 25–50% of shares

Financials

Net Assets
£2,290,927
Cash
£160
Employees
35
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,219,811 £1,142,140 £1,260,441 £1,628,703 £2,290,927
Balance sheet detail
20242023202120202019
Fixed Assets£1,097,544£434,705£319,500£307,921£235,874
Current Assets£5,453,967£5,603,802£3,600,116£2,551,776£2,528,544
Debtors£2,567,705£2,616,754£2,264,594£1,471,737£1,582,997
Cash£160£160£67£15,843£337
Creditors (< 1 year)£4,178,715£4,322,598£2,575,428£1,639,004£1,531,607
Creditors (> 1 year)£8,878£42,059£48,300£46,144
Net Current Assets£1,275,252£1,281,204£1,024,688£912,772£996,937
Net Assets£2,290,927£1,628,703£1,260,441£1,142,140£1,219,811
Shareholder Funds£2,290,927£1,628,703£1,260,441£1,142,140£1,219,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Registered office address changed
31 October 2025Total exemption full accounts30 December 2024
21 October 2025Confirmation statement with no updates10 September 2025
30 September 2025Previous accounting period shortened
29 May 2025Confirmation statement with no updates10 September 2024
Show all recent filings

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