Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Matthew Properties Limited
- Incorporated
- 11 August 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, Daniel Paul
Secretary · Appointed 13 July 2011
Director · Appointed 13 July 2011
Irish
Born October 1959 (67)
Director · Appointed 13 July 2011
Irish
Born April 1964 (62)
Officer history (4 former)
12 May 2023
Resigned Gallagher, Ellen Pauline as Director
13 July 2011
Appointed Gallagher, Daniel Paul as Secretary
13 July 2011
13 July 2011
13 July 2011
Appointed Gallagher, Ellen Pauline as Director
13 July 2011
13 July 2011
13 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01579410
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £412,120
- Profit Before Tax
- £222,787
- Current Ratio
- 7.3x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,060,050 | £5,102,879 | £1,717,510 | £1,721,853 | £1,724,302 | £1,726,751 |
| Current Assets | £500,712 | £291,307 | £233,245 | £126,158 | ||
| Debtors | £88,592 | £84,211 | £0 | £22 | ||
| Cash | £412,120 | £207,096 | £371,286 | £233,245 | £126,136 | £60,316 |
| Creditors (< 1 year) | £68,654 | £64,789 | £1,804,330 | £1,699,695 | £1,654,738 | £1,651,816 |
| Net Current Assets | £432,058 | £226,518 | (£1,433,044) | (£1,466,450) | (£1,528,580) | (£1,591,500) |
| Shareholder Funds | £5,492,108 | £5,329,397 | £284,466 | £255,403 | £195,722 | £135,251 |
| Turnover | £138,275 | £136,050 | ||||
| Admin Expenses | £78,860 | £58,112 | £12,103 | £10,988 | ||
| Operating Profit | £126,172 | £125,062 | ||||
| Profit Before Tax | £222,787 | £75,321 | £74,255 | £75,230 | ||
| Tax | £60,076 | £30,290 | £14,574 | £14,759 | ||
| Profit for Period | £162,711 | £45,031 | £59,681 | £60,471 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 29 January 2025 | Full accounts | 30 April 2024 | ||
| 12 August 2024 | Confirmation statement with updates | 29 July 2024 | ||
| 9 January 2024 | Accounts for a small company | 30 April 2023 |
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