Matthew James & Company Limited

Active02932220 Private limited company
Incorporated
24 May 1994 (32 years)
Industry
Real estate agencies (68310)
Owned by
Andrew Lee Stacey
Matthew James Stacey
Accounts type
Total exemption full
Region
Greater London
Address
43/45 Fortess Road
London
NW5 1AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2016
British
Born January 1966 (60)
Director · Appointed 24 May 1994
British
Born December 1967 (58)
Officer history (2 former)
10 December 2016
Appointed Stacey, Andrew Lee as Director
1 June 2016
Resigned Stacey, Linda Rosa as Secretary
24 May 1994
Appointed Stacey, Matthew James as Director
24 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1994
Appointed Stacey, Linda Rosa as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
25 September 2026
Ceased Terence Patrick Stacey — Owns 50–75% of shares

Financials

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

Cash
£105,037
Employees
4
Current Ratio
3.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £68,678 £97,516 £85,346 £35,687 (£7,731) £50,874 £118,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,814£3,698£4,838£6,341£7,503£8,934£11,691
Current Assets£165,597£93,316£28,650£88,602£134,796£134,980£97,876
Debtors£60,560£63,589£9,404£10,485£2,566£51,618£36,872
Cash£105,037£29,727£19,246£78,117£132,230£83,362£61,004
Creditors (< 1 year)£50,316£46,140£40,493£58,554£56,160£45,502£40,065
Net Current Assets£115,281£47,176(£11,843)£30,048£78,636£89,478£57,811
Net Assets£50,874(£7,731)£35,687£85,346£97,516£68,678
Shareholder Funds£118,095£50,874(£7,731)£35,687£85,346£97,516£68,678

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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