Matthews Taverns Limited

Active02863865 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Public houses and bars (56302)
Owned by
Tristan Alexander Matthews
Elliot James Sheridan Matthews
Accounts type
Total exemption full
Region
South East
Address
84 Smithbrook Kilns
Cranleigh
Surrey
GU6 8JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2025
British
Born July 1974 (52)
Director · Appointed 20 September 2025
British
Born February 1979 (47)
Officer history (6 former)
2 October 2025
Resigned Matthews, Anthony Edward as Director
20 September 2025
Appointed Matthews, Elliot James Sheridan as Director
20 September 2025
Appointed Matthews, Tristan Alexander as Director
23 October 2019
Resigned Tottenham-Smith, Michael Robert as Secretary
20 April 2012
Resigned Kane, Richard Anthony as Secretary
20 April 2012
Appointed Tottenham-Smith, Michael Robert as Secretary
2 January 2001
Appointed Kane, Richard Anthony as Secretary
2 January 2001
Resigned Hartley, Kenneth as Secretary
23 March 1995
Resigned Catsec Limited as Corporate Secretary
23 March 1995
Resigned Krauss, Philip David as Director
6 March 1995
Appointed Hartley, Kenneth as Secretary
6 March 1995
Appointed Matthews, Anthony Edward as Director
19 October 1993
Appointed Catsec Limited as Corporate Secretary
19 October 1993
Appointed Krauss, Philip David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Individual · Notified 2 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
2 October 2025
Ceased Anthony Edward Matthews — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£918,400

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £460,001 £560,001 £660,001 £760,001 £860,001 £918,400
Balance sheet detail
202520242023202220212020
Fixed Assets£918,400£918,400£918,400£918,400£918,400£918,400
Current Assets£0£100,000
Debtors£0£100,000
Net Current Assets£0(£58,399)(£158,399)(£258,399)(£358,399)(£458,399)
Net Assets£918,400£860,001£760,001£660,001£560,001£460,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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