Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
J.P.Matthews Limited
- Incorporated
- 9 January 1961 (65 years)
- Industry
- Raising of swine/pigs (01460)
- Directors
- Owned by
- Sally Anne Stockings
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 80 Oxford StBurnham On SeaSomersetTA8 1EF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 April 2005
British
Director
British
Born December 1955 (70)
Officer history (4 former)
2 June 2010
9 April 2008
Resigned Matthews, Vera Marian as Director
14 December 2006
Resigned Matthews, John Petheram as Director
6 November 2006
5 April 2005
5 April 2005
Resigned Matthews, Vera Marian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14274935
Former controllers (1)
27 March 2026
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited This company Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,653,158
- Cash
- £106,377
- Profit
- £27,723
- Employees
- 1
- Debt Ratio
- 7%
- Current Ratio
- 2.7x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,614,055 | £4,609,555 | £4,257,348 |
| Current Assets | £391,986 | £537,073 | £702,288 |
| Debtors | £20,337 | ||
| Cash | £106,377 | £163,115 | £501,951 |
| Creditors (< 1 year) | £147,647 | £201,084 | £411,316 |
| Net Current Assets | £244,339 | £335,989 | £290,972 |
| Net Assets | £4,653,158 | £4,740,017 | £4,260,257 |
| Shareholder Funds | £4,653,158 | £4,740,017 | £4,260,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Sub-division of shares | |||
| 21 May 2026 | Resolutions | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Cessation of a person with significant control |
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