Matchboard Limited

Active02709611 Private limited company
Incorporated
24 April 1992 (34 years)
Previously known as
Match Board International Limited (until 12 July 2013)
Interior Profile Systems Limited (until 10 November 1997)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2020
British
Born November 1968
Director · Appointed 24 April 1992
British
Born April 1943 (83)
Officer history (12 former)
2 September 2020
Appointed Arksey, Jenni Louise as Director
22 March 2018
Resigned Arksey, Indira as Secretary
19 April 2006
Appointed Arksey, Indira as Secretary
18 April 2006
Resigned Fernandes, Carlos Miguel Gomes as Secretary
18 April 2005
Appointed Fernandes, Carlos Miguel Gomes as Secretary
18 April 2005
Resigned Davies, Yvette Belinda as Secretary
31 July 2000
Resigned Seymour, Richard as Director
1 June 2000
Appointed Davies, Yvette Belinda as Secretary
31 May 2000
Resigned Marshall, Paul Francis as Secretary
31 May 2000
Resigned Marshall, Paul Francis as Director
10 November 1998
Appointed Marshall, Paul Francis as Director
10 November 1998
Appointed Seymour, Richard as Director
5 August 1998
Appointed Marshall, Paul Francis as Secretary
5 August 1998
Resigned Stevenson, Nicola Jane as Secretary
10 May 1996
Resigned Hutton, Joanna Berenice as Secretary
10 May 1996
Appointed Stevenson, Nicola Jane as Secretary
11 May 1993
Resigned Arksey, Michael as Secretary
11 May 1993
Appointed Hutton, Joanna Berenice as Secretary
30 April 1993
Appointed Arksey, Michael as Secretary
30 April 1993
Resigned Barnes, Joanne Jacqueline as Secretary
24 April 1992
Appointed Arksey, Michael as Director
24 April 1992
Appointed Moore, Debbie as Nominee Secretary
24 April 1992
Resigned Moore, Debbie as Nominee Secretary
24 April 1992
Appointed Brown, Kevin Thomas as Nominee Director
24 April 1992
Resigned Brown, Kevin Thomas as Nominee Director
24 April 1992
Appointed Barnes, Joanne Jacqueline as Secretary

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
Private Company Limited By Shares
Reg. no. 08769179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infinitas R & D Limited Owns 75–100% of shares
Matchboard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£728,862
Cash
£765,545
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £315,791 £416,621 £495,606 £571,158 £603,724 £728,862
Balance sheet detail
202520242023202220212020
Fixed Assets£198,877£219,723£233,487£185,257£214,029£218,151
Current Assets£1,857,945£1,524,477£1,455,448£1,771,856£1,349,887£771,160
Debtors£652,992£583,870£521,885£618,985£577,588£315,359
Cash£765,545£595,097£555,111£811,284£576,466£213,349
Creditors (< 1 year)£1,295,108£1,107,624£1,084,925£1,428,655£1,114,443£640,668
Net Current Assets£562,837£416,853£370,523£343,201£235,444£130,492
Net Assets£728,862£603,724£571,158£495,606£416,621£315,791
Shareholder Funds£728,862£603,724£571,158£495,606£416,621£315,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates23 April 2026
18 June 2026Director's details changed
17 October 2025Total exemption full accounts30 April 2025
8 May 2025Confirmation statement with no updates23 April 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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