Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Matthew Homes Limited
- Incorporated
- 29 April 1975 (51 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Darren James Pennington
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt.AlbansAL1 1LJ
Charges
- Total
- 38
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 35
Officers 9 active
Officer details are public data from the Companies House register.
Pennington, Darren James
Director · Appointed 1 March 2023
British
Born October 1973 (53)
Director · Appointed 8 May 2019
British
Born September 1972 (54)
Director · Appointed 17 April 2013
British
Born October 1967 (59)
Secretary · Appointed 9 May 2002
Irish
Director
Irish
Born July 1953 (73)
Director
Irish
Born October 1959 (67)
Director
Irish
Born April 1964 (62)
Director
Irish
Born October 1960 (66)
Director
British
Born June 1941 (85)
Officer history (8 former)
12 May 2023
1 March 2023
Appointed Pennington, Darren James as Director
28 February 2023
Resigned English, Paul as Director
8 May 2019
8 May 2019
1 October 2016
Appointed English, Paul as Director
17 April 2013
31 March 2013
9 May 2002
9 May 2002
9 May 2002
13 September 2001
6 October 1997
Resigned Owens, Hugh Vincent as Director
15 June 1993
15 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01579410
Other holdings 3
Companies where Matthew Homes Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Gallagher Holdings Limited Owns 75–100% of shares
Ayot Place Limited Owns 75–100% of shares
Matthew Homes Limited This company Owns 75–100% of shares
Brant Heights (Brantham) Management Limited Holds 25–50% of voting rights
Damson (Grays) Management Limited Holds 25–50% of voting rights
Elsenham - Robin Hood Road (Elsenham) Management Limited Holds 25–50% of voting rights
Fieldmaple (Ashwell) Management Limited Holds 25–50% of voting rights
Flowercorn (Horam) Management Limited Holds 25–50% of voting rights
Green Park Gardens (Goffs Oak) Management Limited Holds 25–50% of voting rights
Greenland Oaks Management Limited Has significant influence or control
Langleynash (Datchet) Management Limited Holds 25–50% of voting rights
Larkspur (Thurston) Management Limited Holds 25–50% of voting rights
Lealands (Colchester) Management Limited Holds 25–50% of voting rights
Meadow Gardens (Clacton) Management Company Limited Holds 25–50% of voting rights
Mulberry (Goffs Oak) Limited Holds 25–50% of voting rights
Pendragon Debt Collection Agency Limited Owns 75–100% of shares
Pinethomas (Trimley) Management Limited Holds 25–50% of voting rights
Roadmarch Management Limited Owns 75–100% of shares
Matthew Investments Limited Owns 75–100% of shares
Charles Gallagher Limited Owns 75–100% of shares
Charles Wilson Engineers Limited Owns 75–100% of shares
Matthew Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £15,353,364
- Profit Before Tax
- £5,084,445
- Employees
- 51
- Current Ratio
- 2.4x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £2,249,736 | £2,182,599 |
| Current Assets | £151,013,799 | £156,599,588 |
| Debtors | £3,375,357 | £3,574,931 |
| Cash | £15,353,364 | £68,038,071 |
| Creditors (< 1 year) | £62,934,347 | £20,926,930 |
| Net Current Assets | £88,079,452 | £135,672,658 |
| Shareholder Funds | £90,329,188 | £137,855,257 |
| Turnover | £95,492,365 | |
| Cost of Sales | £59,977,054 | £70,061,168 |
| Gross Profit | £25,431,197 | |
| Admin Expenses | £5,586,194 | £6,570,696 |
| Staff Costs | £4,858,533 | £5,642,805 |
| Operating Profit | £16,988,862 | |
| Profit Before Tax | £5,084,445 | £17,185,053 |
| Tax | £1,227,874 | £3,237,146 |
| Profit for Period | £3,856,571 | £13,947,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Full accounts | 30 April 2025 | 28 | |
| 4 November 2025 | Confirmation statement with updates | 27 October 2025 | 5 | |
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 12 May 2025 | Statement of capital following an allotment of shares | 3 | ||
| 14 November 2024 | Confirmation statement with updates | 27 October 2024 | 5 |
Some other companies at this address
Other companies in this industry
Thetford
Carlisle
Gloucester
Waltham Abbey
Pensilva Liskeard
Wigan
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →