Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Matthew Dalton (Holdings) Limited
- Incorporated
- 8 November 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frances Anne Watson
- Owned by
- Frances Anne Watson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Tattersall HouseEast ParadeHarrogateHG1 5LT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Watson, Frances Anne
Director · Appointed 26 July 2022
British
Born August 1964 (62)
Watson, Frances Anne
Secretary · Appointed 21 June 2018
Officer history (9 former)
27 August 2025
Resigned Barker, Timothy Alan as Director
27 August 2025
26 July 2022
Appointed Watson, Frances Anne as Director
5 April 2022
1 May 2020
Appointed Barker, Timothy Alan as Director
21 June 2018
Appointed Watson, Frances Anne as Secretary
5 June 2015
Resigned Moore, Diana Mary as Director
10 January 2013
23 November 2012
1 November 2008
Appointed Moore, Diana Mary as Director
15 October 1997
15 October 1997
Resigned Reid-Rutherford, Brian Walter as Secretary
14 December 1995
14 December 1995
Appointed Reid-Rutherford, Brian Walter as Secretary
27 November 1995
27 November 1995
27 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frances Anne Watson
Individual · Notified 23 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)
Former controllers (7)
22 September 2025
Ceased Matthew William Dalton — Owns 25–50% of shares
15 February 2025
23 October 2023
3 March 2023
Ceased Frances Anne Watson — Owns 25–50% of shares
3 March 2023
Ceased Matthew William Dalton — Owns 25–50% of shares
16 November 2022
Ceased James Dalton Discretionary Will Trust — Owns 25–50% of shares
20 October 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £610,196
- Employees
- 3
- Debt Ratio
- 16%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £613,395 | £1,120,992 | £335,881 | £335,881 |
| Current Assets | £114,246 | £130,861 | £982,417 | £1,011,793 |
| Creditors (< 1 year) | £117,409 | £30,944 | £29,317 | £20,818 |
| Net Current Assets | (£2,959) | £99,917 | £953,100 | £990,975 |
| Net Assets | £610,196 | £1,216,796 | £1,285,780 | £1,323,655 |
| Shareholder Funds | £610,196 | £1,216,796 | £1,285,780 | £1,323,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 December 2025 | Cancellation of shares | |||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 10 November 2025 | Purchase of own shares |
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